Telia Lietuva, AB at the AGM held on 26 April 2024, approved to allocate the Company?s profit for the year 2023: from the Company?s distributable profit of EUR 170,974,000 to allocate EUR 52,435,000 for the payment of dividends for the year 2023, i.e. EUR 0.09 dividend per share, and carry forward to the next financial year an amount of EUR 118,539,000 as retained earnings (undistributed profit). To allocate EUR 37,000 for tantiemes for the year 2023 to two independent members of the Board ? Leda Ir?ikeviciene and Mindaugas Glodas ?

EUR 18,500 each. The Law on Companies of the Republic of Lithuania provides that dividends shall be paid to the shareholders who at the end of the 10th business day following the Annual General Meeting that adopts a decision on dividend payment (rights accounting day) will be on the Shareholders? List of the Company, i.e., will be shareholders of Telia Lietuva, AB on 13 May 2024.

Following the Law on Companies the Company should pay dividends within the one month following the day on which the decision on profit distribution was adopted. The Company plans to pay out dividends for the year 2023 on 23 May 2024.