Adopted decisions of the meeting of holders of notes (ISIN LT0000405938) dated 28 November 2025

UAB “Atsinaujinančios energetikos investicijos” (hereinafter, the “Company”) hereby informs that meeting of holders of notes of the Company, ISIN LT0000405938 (hereinafter, the “Notes”), dated 28 November 2025 approved the following proposals, provided by the Company (hereinafter, the “Proposals”): 1. The Maturity Date of the Notes is prolonged from 14 December 2025 to 15 June 2026. 2. The Interest Rate of the Notes is increased from 5.00% per annum to 8.50% per annum, as from 15 December 2025 and until the ...