Kauno Energija

Declaration of Voting Results & Voting Rights Announcements • Mar 20, 2024

AB KAUNO ENERGIJA

Address Raudondvario av. 84, 47179 Kaunas Code 235014830 Data is being collected and stored in the Register of Legal Entities

VOTING BULLETIN OF THE GENERAL MEETING OF SHAREHOLDERS

March 29, 2024

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SHAREHOLDER'S INFORMATION

The shareholder's (personal) name, surname; the shareholder's (legal entity) title:

The shareholder's personal code; the shareholder's (legal entity) code:

The number of shares:

______ VOTING

Please underline the option you choose in the table "YES" or "NO".

No.	Items of agenda	Resolution project	Shareholder's Vote (fill)
	Regarding the election of a member of the supervisory board of the AB Kauno energija	Option 1. To elect the winner of the civil servant selection for the position of a member of the supervisory board of the AB Kauno energija with competence in the field of finance (financial management, financial analysis or audit) as a member of the supervisory board of the AB Kauno energija.
		Option 2. To elect Jolanta Brazatiene the winner of the civil servant selection for the position of a member of the supervisory board of the AB Kauno energija with competence in the field of finance (financial management, financial analysis or audit) as a member of the supervisory board of the AB Kauno energija.