Telia Lietuva

AGM Information • Apr 10, 2018

Name Telia Lietuva, AB Code 121215434 APPROVED

by the Annual General Meeting of

Address Lvovo 25, Vilnius Shareholders as at April 2018

Allocation of 2017 Company's profit (draft)

		EUR
No	Items	Current financial
		year
	Profit brought forward from the previous financial year
I	at the end of the current financial year	50,577,977
II	Net profit for the current financial year	52,304,729
	Profit (loss) of financial year not recognized in the
III	statement of comprehensive income	13,862,856
IV	Transfers from restricted reserves
V	Shareholders' contribution against losses
VI	Profit for allocation	116,745,563
VII	Allocation of the profit:	40,782,920
	1 to legal reserves
	2 to reserves for own shares acquisition
	3 to other reserves
	4 dividends *	40,782,920
	Profit for the current financial year to be carried
VIII	forward to the next financial year	75,962,643
IX	Tantiems to the Board members for the year 2017 **	31,280

* Dividends for the year 2017 will be allocated for 582,613,138 shares giving EUR 0.07 per one share.

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

EUR 31,280 will be allocated for tantiems for the year 2017 to two independent members of the Board - Inga Skisaker and Rolandas Viršilas, i.e. EUR 15,640 per one member of the Board.

CEO Kęstutis Šliužas

Head of Finance Laimonas Devyžis