Group 1 - The Extraordinary General Meeting of Spar Nord Bank A/S is scheduled for September 5, 2025, at 11:30 AM at the company's offices in Aalborg [1] - The agenda includes the approval of the updated Remuneration Policy for the Nykredit Group, which has been revised following the acquisition of Spar Nord Bank A/S [2] - An amendment to the Company's Articles of Association is proposed due to the delisting of the company and the absence of shares registered with VP Securities A/S [2] Group 2 - The proposal includes the deletion of certain technical provisions in the Articles of Association regarding general meetings, as the company now has only one shareholder [3] - The deadline for holding annual general meetings is proposed to be changed to the end of April [3] - Changes to the signing rules are proposed, requiring joint signatures from two members of the Board of Directors or the Executive Board, or a combination of both [4]

Group 1 - The Extraordinary General Meeting of Totalkredit A/S is scheduled for September 5, 2025, at the company's offices in Nordhavn [1] - The agenda includes the approval of the updated Remuneration Policy for the Nykredit Group, which has been revised following the acquisition of Spar Nord Bank A/S [2] - Shareholders must collect an admission card at least three days prior to the General Meeting to gain access [2] Group 2 - Nykredit Realkredit A/S is the sole shareholder of Totalkredit A/S [2] - The updated Remuneration Policy and the agenda will be available for inspection by shareholders at the company's address before the meeting [1]

Core Points - Nykredit Bank A/S will hold an Extraordinary General Meeting on September 5, 2025, at its offices in Nordhavn [1] - The agenda includes the approval of the updated Remuneration Policy for the Nykredit Group, which has been revised following the acquisition of Spar Nord Bank A/S [2] - Shareholders must collect an admission card at least three days prior to the General Meeting [2] - Nykredit Realkredit A/S holds all shares in Nykredit Bank A/S [2]

Core Points - The General Meeting of Shareholders of AB "Ignitis grupė" approved a new version of the Articles of Association and granted power of attorney [1] - The Chief Executive Officer or an authorized person is authorized to sign the Articles of Association and perform necessary actions for implementation [2] - The updated Remuneration Policy for the group of companies was approved, effective upon the election of the new Supervisory Board [3]

Core Points - The Annual General Meeting of Telia Lietuva, AB was held on 28 April 2025, where key decisions regarding the company's financials and governance were made [1] Financial Summary - The audited annual financial statements for the year 2024 were approved, with a distributable profit of EUR 190,157 thousand, from which EUR 64,087 thousand will be allocated for dividends, resulting in a dividend of EUR 0.11 per share [2] - The remaining profit of EUR 126,070 thousand will be carried forward as retained earnings [2] - The company plans to pay dividends on 27 May 2025, following the legal requirement to pay within one month of the decision [4] Governance and Remuneration - The Remuneration Report for the year 2024 was approved, along with a new remuneration policy for the CEO and Board members [5][6] - KPMG Baltics, UAB was elected as the audit enterprise for 2024 and 2025, with a remuneration cap of EUR 500,000 for audit services [7] - The Board of Directors was re-elected for a new two-year term, with members nominated by Telia Company AB [8][9][10][11][12][13][14][15] Authorizations - The CEO was authorized to implement all adopted decisions and sign related documents [16]