Notice on Convocation of Uab “Orkela” Bondholders' Meeting on 10 July 2025 (ISIN Code Lt0000405961)

Core Points - The Company, UAB "Orkela," is convening a bondholders' meeting on July 10, 2025, to discuss the extension of the redemption date for its bond issue due to potential delays in the completion of the St. Jacob's building complex [1][2] - The Company is requesting to extend the redemption date of the Bonds from July 19, 2025, to October 19, 2025, and will offer a higher annual interest rate of 9% for the final interest period [2] - The first-ranking mortgage on the real estate for the benefit of the Bondholders will remain in full effect despite the proposed changes [2] Meeting Details - A notice regarding the meeting, including the agenda and proposed decisions, is available on the Trustee's and Company's websites [3] - Bondholders are encouraged to attend the meeting or vote in advance by submitting a completed voting ballot by July 9, 2025 [4] - Contact information for inquiries regarding the meeting is provided for both the Company and the Trustee [5]