Telia Lietuva

Notice of Dividend Amount • Apr 26, 2024

Name Telia Lietuva, AB Code 121215434

APPROVED by the Annual General Meeting of Shareholders as at 26 April 2024

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Address Saltoniškių str. 7A, 03501 Vilnius

Allocation of the Company's profit Year 2023

		FUR
No	Items	Current financial year
	Profit brought forward from the previous financial year at the
	end of the current financial year	107,379,611
	Net profit for the current financial year	63,594,598
	Profit (loss) of financial year not recognized in the statement
111	of comprehensive income	-
IV	Transfers from restricted reserves	1
	Shareholders' contribution against losses
>	Profit for allocation	170,974,209
VII	Allocation of the profit:	52,435,182
	to legal reserves
	2 to reserves for own shares acquisition
31	to other reserves
ব	dividends*	52,435,182
	Profit for the current financial year to be carried forward to
VIII	Ithe next financial year	118,539,027
X	Tantiems to the Board members for the year 2023 **	37,000

* Dividends for the year 2023 will be allocated for 582,613,138 shares giving EUR 0.09 per one share.

** Tantiems allocated to the Board members are reflected in the Profit or loss and other comprehensive income Statement.

EUR 37,000 will be allocated for tantiems for the year 2023 to two independent members of the Board -Leda Iržikevičienė and Mindaugas Glodas, i.e. EUR 18,500 per one member of the Board.

CEO

Giedrė Kaminskaitė-Salters

Head of Finance

Daina Večkytė