UAB “Atsinaujinančios energetikos investicijos” (hereinafter, the “Company”) hereby informs that meeting of holders of notes of the Company, ISIN LT0000405938 (hereinafter, the “Notes”), dated 28 November 2025 approved the following proposals, provided by the Company (hereinafter, the “Proposals”): 1. The Maturity Date of the Notes is prolonged from 14 December 2025 to 15 June 2026. 2. The Interest Rate of the Notes is increased from 5.00% per annum to 8.50% per annum, as from 15 December 2025 and until the ...

UAB “Atsinaujinančios energetikos investicijos” (hereinafter, the “Company”) hereby informs that on its initiative the trustee of holders of notes of the Company, ISIN LT0000405938 (hereinafter, the “Notes”), CSC (Sweden) AB (hereinafter, the “Trustee”) has decided to convene the Noteholders’ Meeting, as it is established in item 15 of the Terms and Conditions of the Notes, which will take place on 28 November 2025, 10:00 (EET, Vilnius time). Detailed information regarding the Noteholders’ Meeting, the reas ...