Regarding initiation and convocation of the meeting of holders of notes (ISIN LT0000405938)

UAB “Atsinaujinančios energetikos investicijos” (hereinafter, the “Company”) hereby informs that on its initiative the trustee of holders of notes of the Company, ISIN LT0000405938 (hereinafter, the “Notes”), CSC (Sweden) AB (hereinafter, the “Trustee”) has decided to convene the Noteholders’ Meeting, as it is established in item 15 of the Terms and Conditions of the Notes, which will take place on 28 November 2025, 10:00 (EET, Vilnius time). Detailed information regarding the Noteholders’ Meeting, the reas ...