We hereby inform you that on the initiative and by the decision of the Board of AB "KN Energies", legal entity code 110648893, registered address at Burių str. 19, Klaipėda (hereinafter – the Company), an Extraordinary General Meeting of Shareholders of the Company was convened on 18 August 2025 at 1:00 p.m. The meeting was held in the administrative premises of the Company at J. Janonio str. 6B, Klaipėda. 2. Regarding the determination of remuneration for the newly elected Member of the Supervisory Council ...