Decisions of the Extraordinary General Meeting of Shareholders held on 9 November 2018

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- Taking into consideration that Henriette Wendt, a member and the Chairwoman of the Board, has resigned from the Board of the Company as of 8 November 2018, to elect to the Board of the Company for the current term of the Board Per Emil Nilsson, proposed by Telia Company AB (Sweden), a shareholder of Telia Lietuva holding 88.15 per cent of the Company’s shares and votes, and to authorise the CEO of the Company to implement this decision, sign all related documents and/or notices required for the implementation of this decision. The CEO of the Company shall be entitled to authorise any other person to perform the aforementioned actions and to sign the aforementioned documents.

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Globe Newswire: 03:30 GMT Friday 9th November 2018

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