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]

Core Viewpoint - TKM Grupp AS reported a decrease in revenue and net profit for the year 2025, with a proposed dividend distribution to shareholders. Financial Performance - The consolidated audited revenue for 2025 was 919.6 million euros, reflecting a decrease of 2.6% from 944.6 million euros in 2024 [2] - The consolidated audited net profit for 2025 was 17.5 million euros, down from 27.5 million euros in 2024 [3] Business Segments Performance - The net profit (loss) by business segments for 2025 was as follows: - Supermarkets: 9.5 million euros - Department stores: -0.5 million euros - Car Trade: 4.3 million euros - Security: 0.0 million euros - Real Estate: 6.3 million euros - IFRS16 related loss: -2.1 million euros [3] Dividend Proposal - The Management Board proposed a dividend of 0.60 euros per share, totaling 24.4 million euros, with an income tax payable on dividends of 6.7 million euros [3] - The list of shareholders entitled to dividends will be fixed on 31 March 2026, with the ex-dividend date set for 30 March 2026, and payment scheduled for 7 April 2026 [3] Company Overview - TKM Grupp AS is one of the largest retail groups in Estonia, comprising various subsidiaries including Selver AS, Kaubamaja AS, and others, with over 750 thousand loyal customers at the end of the reporting year [4]

Group 1 - The General Meeting of shareholders of Rokiskio suris AB approved the auditor's findings regarding the consolidated financial reports and management report, but no decision was taken on this item [1] - The conclusion of the Audit Committee was endorsed [2] - The Company's consolidated management report for the year 2024 was presented, but no decision was taken on this agenda item [3] - The audited consolidated and Company financial statements for 2024 were approved [4] Group 2 - The distribution of profits for 2024 was approved, with a total distributable profit of EUR 91,887,000, and a dividend payout of EUR 6,283,980, equating to EUR 0.20 per ordinary registered share [5] - The persons entitled to receive dividends are those who are actual shareholders at the end of the tenth day after the approval of the resolution for dividend pay-out, specifically on May 15, 2025 [6] Group 3 - The remuneration report for the Company was approved as part of the management report for 2024 [7] - The Company plans to acquire its own shares to maintain and increase the share price, with a maximum purchase price of EUR 2.94 and a minimum of EUR 1.98 per share [8][9] - The Company has accumulated a reserve of EUR 9,943,000 for the acquisition of treasury shares [11] Group 4 - The audit firm BDO auditas ir apskaita UAB was elected to perform the audit of the annual consolidated and separate financial statements for the years 2025 and 2026, with a maximum fee not exceeding EUR 138,000 [12][13] - Members of the Audit Committee were elected for a 4-year term, including independent members and an employee from the finance department [14]