Draft decisions of the Annual General Meeting of Shareholders to be held on 24 April 2026

Core Points - The Annual General Meeting of Telia Lietuva, AB is scheduled for April 24, 2026, with several key decisions proposed by the Board [1] Financial Statements and Profit Allocation - The audited annual financial statements for the year 2025 are to be approved, along with the presentation of the annual report for the same year [2] - The distributable profit for 2025 amounts to EUR 216,430 thousand, with EUR 81,566 thousand proposed for dividends, translating to EUR 0.14 per share, and EUR 134,864 thousand to be retained as undistributed profit [4] Remuneration and Auditor Election - The Company's Remuneration Report for 2025 is to be approved [5] - KPMG Baltics, UAB is proposed to be elected as the auditor for the years 2026 and 2027, with a maximum fee of EUR 560,000 (excluding VAT) for the two financial years [6][7] Board Member Election - A new Board member is to be elected due to the resignation of Hannu-Matti Mäkinen, with Mr. Jan Andreas Christian Ekström nominated for the position [8] - Mr. Ekström is currently the Head of Telia Asset Management and has no direct interest in the share capital of Telia Lietuva [9][10] Implementation of Decisions - The CEO is authorized to implement the decisions made during the meeting and to sign all related documents [11]