KNF1L Klaipedos Nafta AB

New Member Elected to AB “KN Energies” Remuneration and Nomination Committee

New Member Elected to AB “KN Energies” Remuneration and Nomination Committee

We hereby inform that, by the decision of the Supervisory Council of AB „KN Energies“ (hereinafter – the Company), as of 17 September 2025 and until the end of term of office of Company’s acting Supervisory Council, Aurimas Salapėta was elected as a member of the Company’s Remuneration and Nomination Committee. He will be joining current members Živilė Valeišienė and Robertas Vyšniauskas.

The Remuneration and Nomination Committee consists of 3 (three) members, 1 (one) of which is independent, and 2 (two) are designated members of the Supervisory Council.

Chief Corporate Affairs Officer Jurgita Šilinskaitė-Venslovienė



EN
18/09/2025

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