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Decisions of the Annual General Meeting of Shareholders held on 26 April 2024

The Annual General Meeting of Telia Lietuva, AB shareholders was held on 26 April 2024. The Annual General Meeting of Telia Lietuva decided: - To approve the audited annual financial.

Uppsala lanRepublic of lithuaniaMindaugas glodasDeloitte lietuvaStefan backmanCompany boardHead of corporate affairs at telia companyShareholder list of the companyCompany profit allocationLaw on companies the companyCompany or telia lietuvaTelia companyBoard of the company mrCompany remunerationUniversity of uppsalaAnnual general meeting

Draft decisions of the Annual General Meeting of Shareholders to be held on 26 April 2024

Draft agenda and draft decisions for the Annual General Meeting of Telia Lietuva, AB shareholders to be held on 26 April 2024 proposed by the Board of the Company: 1. Information of the.

Uppsala lanVilniaus apskritisStefan backmanDeloitte lietuvaMindaugas glodasElection of the company boardCompany remunerationHead of corporate affairs at telia companyCompany or telia lietuvaCompany boardAllocation of the companyApproval of the company remunerationBoard of the companyTelia companyDraft of the company profit allocationUniversity of uppsala

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