Kauno Energija

Pre-Annual General Meeting Information • Jun 5, 2023

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

June 29, 2023

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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

No.	Items of agenda	Resolution project	Number of votes per unit (record)
	On the election of the	To elect the Supervisory Board of
	Supervisory Board of the	the Limited Liability Company
	Limited Liability Company	Kauno Energija. The following
	Kauno Energija	candidates are nominated:
		Antanas Etneris – for the position
		of an independent member of the
		Supervisory Board with competence
		in strategic planning and
		management;
		Mindaugas Bičkauskas – to the
		position of an independent member
		of the Supervisory Board with
		competence in the field of finance
		(financial management, financial
		analysis or audit);
		Pranas Rakauskas – to the
		position of member of the
		Supervisory Board of a civil servant
		with competence in the field of
		energy.