Adopted decisions of the meeting of holders of notes (ISIN LT0000135840), dated 12 November 2026

UAB “Atsinaujinančios energetikos investicijos” (hereinafter, the “Company”) hereby informs that the meeting of holders of notes of the Company, ISIN LT0000135840 (hereinafter, the “Notes”), dated 12 November 2026 approved the following proposals, provided by the Company (hereinafter, the “Proposals”):

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