K2 LT
Notification on material event

Correction: Notice of convening the Annual General Meeting of the shareholders of AB “K2 LT”

In accordance with Articles 23 and 26, of Law on Companies the Annual General Meeting (hereinafter the „Meeting“) of the shareholders of AB K2 LT (the „Company“).

The meeting is convened in accordance with the decision of the Board of the Company of 14 March 2022.

1. Date, time and location of the Meeting:

The Meeting will be held on 5^th of April 2022 at 10:00 am at Jonavos st. 41A, Kaunas, Šviesos hall.

2. Meeting accounting day:  29^th March 2022.

Only persons who are shareholders of the Company at the COB of 29^th March 2022 can participate and vote.

3. Rights accounting day: 20^th April 2022

As the decisions made at the Meeting relate to the property rights of the shareholders, i.e. the payment of the share of profit (dividends), these rights will be held by persons who will be shareholders of the Company at the COB of 20^th April 2022.

Ex-Date: 14^th of April 2022

In the event the meeting of shareholders adopts the decision to pay dividend the Ex-Date from which the shares of JSC K2 LT acquired on the exchange cycle T+2 do not entitle the shareholders of the Company to the dividend shall be 14^th of April 2022.

4. In accordance with Article 21 section 4 and 5, and Article 26 section 2, of the Law On Companies the  Company will not enable  the shareholders to attend and vote at the Meeting using electronic means of communication.

5. The following agenda of the Meeting was approved by the resolution of the Board of 14 March 2022

1. Approval of audited financial statements for the financial year ended 31 December 2021 as well as presentation of the annual report of the Company for the year 2021;
2. Approval of the report of the board of directors for the year 2021;
3. Profit distribution of the Company for the year 2021;
4. Election of the new Board member.

Information related to the exercise of shareholders’ rights, resolutions of the Meeting as well as other documentation related to AB K2 LT, is provided to the shareholders at the head office of AB K2 LT at Metalistų st.3, Kėdainiai, during the office hours 9:00 – 17:00.

Mobile: +370 686 62266