Notice of convening the Annual General Meeting of

In accordance with the Law on Joint Stock Companies Articles 23 and 26, the Annual General Meeting (hereinafter “the Meeting”) of the shareholders of AB “K2 LT” will be held on 26 April 2017 at 16:00.

The Meeting is convened by the initiative and the decision of the Board of “K2 LT”.

The Meeting will take place on the 4^th floor of the premises of Lithuanian Confederation of Industrialists at A. Vienuolio g. 8, LT-01104 Vilnius.

Registration of participants starts at 15:25 on 26 April 2017.

Registration of participants ends at 15:55 on 26 April 2017.

The list of shareholders entitled to participate at the Meeting will be established on 19 April 2017.

Entitled to attend and vote at the Meeting are those who, as of the end of the accounting day of the Meeting (19 April 2017), are shareholders of AB “K2 LT”.

Since the Meeting’s resolutions are directly related with the distribution of profits (dividends), those entitled to receive dividends are owners of shares of AB “K2 LT” as of the end of 11 May 2017.

AB “K2 LT”, in accordance with the Law on Joint Stock Companies Article 21 section 4 and 5, and Article 26 section 2, does not allow for the opportunity to attend and vote at the Meeting using electronic means of communication.

The Meeting’s agenda:

1.      Approval of audited financial statements of AB “K2 LT” for the fiscal year ending 31 December 2016 as well as presentation of the annual report of AB “K2 LT” for the year 2016;

2.      Approval of the report of the Board for the year 2016;

3.      Profit distribution of AB “K2 LT” for the year 2016.

Information related to the execution 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 g. 3, Kėdainiai, during the office hours 9:00 – 17:00.

Mobile tel.: 8 698 44313.