Draft agenda and draft decision for the Extraordinary General Meeting of Telia Lietuva, AB (hereinafter ‘the Company’ or ‘Telia Lietuva’) shareholders to be held on 9 November 2018 proposed by the Board of the Company:

1. Election of the Company’s Board member.

Draft decision:
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:
1) ________________ (proposed by [...]).

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.


Telia Company AB, as a shareholder of Telia Lietuva, AB holding 88.15 per cent of the Company’s shares and votes, proposes to the Extraordinary General Meeting of Shareholders to be held on 9 November 2018 in Vilnius, Lithuania, to elect Mr. Per Emil Nilsson to the Board of Telia Lietuva, AB for the current term of the Board.

Following provisions of The Governance Code for the Companies Listed on the Nasdaq Vilnius stock exchange Per Emil Nilsson upon election would be regarded as non-executive member of the Board.

Emil Nilsson (born in 1971) is Senior Vice President & Head of cluster Lithuania, Estonia and Denmark (LED) and Region Eurasia at Telia Company AB (Sweden). Mr. Nilsson joined Telia Company in the beginning of 2015 and in October of 2015 was appointed as Head of Region Eurasia. From 1 June 2018, he took the responsibility for Telia markets in Lithuania, Estonia and Denmark. Before joining Telia Company Mr. Nilsson had been Executive Vice President and Group CFO of Sandvik AB in Sweden. Earlier he held various senior management roles at Ericsson in Sweden, Brazil, U.S.A. and Austria. Mr. Nilsson is Chairman of the Board of Moldcell S.A. (Moldova), member of the boards of Kcell JSC (Kazakhstan), Fintur Holdings B.V. (The Netherlands) and Svenska Handbollslandslaget AB (Sweden). Emil Nilsson holds a Bachelor of Science degree in Finance from University of Stockholm (Sweden). He has no direct interest in the share capital of Telia Lietuva. Mr Nilsson has 27,003 shares of Telia Company AB (Sweden).


The documents possessed by the Company related to the agenda of the Meeting, including draft resolutions, are available at the headquarters of Telia Lietuva, Lvovo str. 25, Vilnius, Lithuania, or at the Company’s internet website www.telia.lt 


Darius Džiaugys,
Head of Investor Relations,
tel. +370 5 236 7878,
e-mail: darius.dziaugys@telia.lt

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