On 23 November 2020, the Extraordinary General Meeting of Telia Lietuva, AB shareholders was held and taking into consideration that Emil Per Nilsson, a member and the Chair of the Board, has resigned from the Board of the Company as of 21 October 2020, to elect to the Board of the Company for the current term of the Board Douglas Gordon Lubbe, proposed by Telia Company AB. The CEO of the Company shall be entitled to authorise any other person to perform the aforementioned actions and to sign the aforementioned. Douglas Gordon Lubbe is Chief Financial Officer of Telia Sverige AB. For one year from September 2019 till September 2020 he was Interim CFO of Telia Company Group.