The Board approved financial statements for the year 2025 and proposes to pay EUR 0.14 dividend per share for the year 2025

Core Points - The Board of Telia Lietuva approved the audited annual financial statements for the year 2025, which will be presented at the Annual General Meeting of Shareholders [1][2] - The financial results for 2025 showed a revenue of EUR 507.3 million, an increase from EUR 491.1 million in 2024, with EBITDA rising to EUR 196 million from EUR 173.7 million, and profit for the period increasing to EUR 90.4 million from EUR 71.6 million [2] - The Company’s Annual Report for 2025 includes a Sustainability Statement prepared in compliance with European Sustainability Reporting Standards [3] - The proposed profit allocation for 2025 includes EUR 81.566 million for dividends, equating to EUR 0.14 per share, and EUR 134.864 million to be carried forward as retained earnings [4] - The Annual General Meeting of Shareholders is scheduled for 24 April 2026, with a draft agenda that includes the approval of financial statements and the annual report [5] - KPMG Baltics, UAB is proposed as the independent audit enterprise for 2026-2027, with a cap of EUR 560 thousand for audit services over the two years [6] - A Board member, Hannu-Matti Mäkinen, has resigned effective 23 April 2026 due to a change in his position within Telia Company Group [7] - Telia Company AB, holding 88.15% of shares, proposed the election of Mr. Andreas Ekström to the Board at the upcoming Annual General Meeting [8]