On 4 October 2024, the Board of Telia Lietuva, AB (hereinafter "Telia Lietuva” or "the Company”) elected Board member, Hannu-Matti Mäkinen, as a new member and Chair of the Audit Committee. Previous Chair of the Company's Audit Committee, Agneta Wallmark, has resigned from the Board and the Audit Committee as of 20 September 2024. Agneta's resignation is aligned with her forthcoming retirement and departure from Telia Company AB.