Atsinaujinancios energetikos invest. UAB - General meeting of shareholders

Decisions of the Annual General Meeting of UAB “Atsinaujinančios Energetikos Investicijos” Shareholders

The general ordinary meeting of shareholders of the UAB “Atsinaujinančios Energetikos Investicijos” (the Company) was held on 20 April 2023. The following decisions were made:

1. THE AGENDA QUESTION: Approval of the audited financial statements of the Company and Group for the year 2022

THE DECISION: The set of financial statements of the Company and Group for 2022 has been approved

2. THE AGENDA QUESTION: Approval of the Company's profit/loss allocation for the year 2022

THE DECISION: The distribution of profit (loss) of Company for the year 2022 has been approved:

Article	Thousand, EUR
Retained earnings (loss) – at the beginning of financial year	14,036
Comprehensive income for the reporting period - net profit for the current year	13,360
Profit transfer to the legal reserve	-283
Retained earnings (loss) – at the end of financial year	27,113
Transfers of profit:
Profit transfer to the legal reserve	-688
Profit transfer to other reserves	-
Profit to be paid as dividends	-
Retained earnings (loss) at the end of the financial year for 2022 and previous financial periods	26,445

3. THE AGENDA QUESTION: Selection and renumeration of an audit company to perform the audit of the Company's 2023 financial statements

THE DECISION: UAB KPMG Baltics has been confirmed to conduct the audit of the 2023 financial statements, with an estimated cost not exceeding €35,000 excluding VAT (the final price for the provision of services is subject to potential fluctuations of up to 10% of the aforementioned price)

Contact person for further information:

Grėtė Bukauskaitė

Manager of the Investment Company

grete.bukauskaite@lordslb.lt