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KN Energies AB

Pre-Annual General Meeting Information • Oct 3, 2022

2252_egm_2022-10-03_78e49a84-50bb-4b50-9eb4-38e3a6d4e23a.pdf

Pre-Annual General Meeting Information

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Draft decision of the Extraordinary General Meeting of shareholders of AB Klaipėdos nafta to be held on 20 October 2022

The Board of AB Klaipėdos nafta, legal entity code 110648893, registered at Buriu str. 19, Klaipėda, among others adopted the following decision:

To approve the draft decision under the approved agenda of the Extraordinary General Meeting of Shareholders, to be held on 20 October 2022 at 1:00 p. m.:

1. Regarding the approval of amendment of Remuneration Policy of AB Klaipėdos nafta:

"1.1. To approve the amendment of Remuneration Policy of AB Klaipėdos nafta. (enclosed)."

AB ,,Klaipėdos nafta" Telefonas +370 46 391 772 Duomenys kaupiami ir saugomi Burių g. 19, LT-92276 Klaipėda Faksas +370 46 311 399 Juridinių asmenų registre Adresas korespondencijai: El. paštas [email protected] Kodas 110648893 Baltijos pr. 40, LT-93239 Klaipėda www.kn.lt