Regarding initiation and convocation of the meeting of holders of notes (ISIN LT0000135840), aiming to extend the maturity date of the notes due to timing mismatch between expected cash flows of the company and maturity date

UAB “Atsinaujinančios energetikos investicijos” (hereinafter, the “Company”) hereby informs that on its initiative of 20 October 2026, the trustee of holders of notes of the Company, ISIN LT0000135840 (hereinafter, the “Notes”), CSC (Sweden) AB (hereinafter, the “Trustee”) has decided to convene the Noteholders’ Meeting, as it is established in item 19 of the Terms and Conditions of the Notes, which will take place on 12 November 2026, at 10:00 (EET, Vilnius time) (hereinafter, the “Meeting”).

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