In accordance with Articles 23 and 26 of Law on Companies of the Republic of Lithuania, we hereby notify of the convocation of the Annual General Meeting (hereinafter the “Meeting“) of shareholders of AB “K2 LT” (hereinafter the “Company”).

The meeting is convened in accordance with the decision of the Board of the Company of 4 March 2025.

1. Date, time and location of the Meeting:

The Meeting will be held on 16 April 2025 at 10:00 a. m., at V. Gerulaičio str. 10, Vilnius, Simbiocity business centre, Eglės Žalčių Karalienės hall.

Registration of shareholders starts at 9:30 a. m. and ends at 10:00 a.m.

2. Meeting accounting day: 9 April 2025.

Only persons who are shareholders of the Company at the COB of 9 April 2025 can participate and vote in the Meeting.

3. Rights accounting day: 2 May 2025

As the decisions made at the Meeting relate to the property rights of the shareholders, i.e. the payment of the share of profit (dividends), these rights will be held by persons who will be shareholders of the Company at the COB of 2 May 2025.

Ex-Date: 30 April 2025

In the event the Meeting adopts the decision to pay dividends, the Ex-Date from which the shares of the Company acquired on the exchange cycle T+2 do not entitle the shareholders of the Company to the dividend shall be 30 April 2025.

4. The Company will not enable the shareholders to attend and vote at the Meeting using electronic means of communication.

5. The following agenda of the Meeting was approved by the resolution of the Board of 4 March 2025:

1. Approval of audited financial statements for the financial year ended 31 December 2024, as well as presentation of the management report of the Company for the year 2024;
2. Profit distribution of the Company for the year 2024;
3. Recall of the members of the Board in corpore;
4. Election of the new members of the Board.

Information related to the exercise of shareholders’ rights, resolutions of the Meeting, as well as other documentation related to the Company, is provided to the shareholders at the head office of the Company, located at Metalistų str. 3, Kėdainiai, during the office hours 9:00 – 17:00.

Bernardas Vilkelis
CEO
bernardas@k2lt.lt