Convocation of the General Ordinary Shareholders Meeting of Closed-end Investment Company Intended for Informed Investors UAB “Atsinaujinančios energetikos investicijos”

On the initiative of the Administration Company LORDS LB ASSET MANAGEMENT, UAB (the “Administration Company”) and in accordance with the Administration Company’s determination of 7 April 2025, Ordinary General Meeting of Shareholders (the Meeting) of UAB „Atsinaujinančios energetikos investicijos“, the closed-end funding firm meant for knowledgeable buyers, firm‘s code 304213372, registered workplace at Jogailos st. 4, 01116 Vilnius, Lithuania (the Company) is hereby convened to be held on 30 April 2025 at 11:00 a.m. at the registered workplace of the Company.

Registration of the attendees shall begin at 10:00 a.m.

Individuals who’re shareholders of the Company on the date of the Meeting, both in individual or by proxy, or individuals with whom an settlement of switch of the voting proper has been concluded, shall be entitled to attend, and vote at the Meeting.

Contributors coming to the Meeting shall be required to convey a doc of proof of identification. Individuals authorised by shareholders will need to have an influence of lawyer or one other doc licensed in accordance with the regulation.

All materials on the Agenda of the Meeting being convened, draft resolutions on every merchandise on the Agenda, different paperwork and knowledge associated to the train of shareholder’s rights could also be obtained at the registered workplace of the Company.

Contact individual for additional info:

Rūta Abromavičienė, Authorized Officer of LORDS LB ASSET MANAGEMENT, UAB

Jogailos st. 4, 01116 Vilnius, Lithuania

+370 5 261 94 70

ruta.abromaviciene@lordslb.lt