Notice on Convocation of Extraordinary General Meeting of Shareholders of AB “KN Energies”

Notice is hereby given that on the initiative and by the resolution of the Board of AB “KN Energies”, legal entity code 110648893, with the registered office at Burių str. 19, Klaipėda (hereinafter – the Company), Extraordinary General Meeting of Shareholders of the Company will be held on 18 August 2025 at 1:00 p.m. The meeting will be held in the Company’s administrative office, J. Janonio str. 6B, Klaipėda (in the hall of the meeting on the 3^rd floor).

Source: https://www.globenewswire.com/news-release/2025/07/24/3120879/0/en/Notice-on-Convocation-of-Extraordinary-General-Meeting-of-Shareholders-of-AB-KN-Energies.html