Notice of the Annual General Meeting of shareholders on 24 April 2026

Core Points - The Annual General Meeting of Telia Lietuva, AB is scheduled for April 24, 2026, at 13:00, with registration from 12:00 to 12:30 [1] - The accounting day for shareholders' proprietary rights is set for May 11, 2026 [2] Agenda Summary - The proposed agenda includes a presentation by the Company's auditor, approval of the annual financial statements for 2025, and presentation of the annual report for 2025 [3] - Additional agenda items include allocation of the Company's profit for 2025, approval of the Remuneration Report for 2025, election of the Company's auditor, election of a Board member, and discussion regarding the implementation of decisions [10] Shareholder Participation - Shareholders as of the accounting day, April 17, 2026, can participate and vote at the meeting either in person or by proxy [4] - Attendees must present identification, and non-shareholders must provide documentation confirming their voting rights [5] - Shareholders can authorize another person to vote on their behalf, with specific requirements for the power of attorney [6][9] Voting Procedures - Shareholders can vote in advance by filling out a General Voting Ballot, which can be requested from the Company [7] - The Company does not allow electronic voting or attendance through electronic means [8] - Shareholders can propose agenda supplements or draft resolutions if they hold at least 1/20 of the voting rights [12][13] Questions and Documentation - Shareholders can submit questions related to the agenda in advance, and the Company will respond if received three business days prior to the meeting [14] - Documents related to the meeting agenda will be available for review at the Company's headquarters or on its website [15] Share Information - The total number of shares granting voting rights is 582,613,138, with the ISIN code LT0000123911 [16]