Public bond offering 2025

Eternia Solar, UAB reminds that a remote bondholders’ meeting will be held on 30 October 2026 at 14:00, during which the voting will be held on the proposed extension of the bond maturity date and an increase of the annual interest rate. As indicated in the notice of the bondholders’ meeting published on 8 October 2026 (Due to the convened meeting of bondholders of Eternia solar, UAB), Eternia Solar, UAB provides additional information on the circumstances underlying the proposed extension of the bond maturity date (additional information can be found here: Additional information on the proposed extension of the bond maturity date and invitation to an informational webinar).

This information will also be presented in greater detail during an online informational webinar (in English) scheduled for 27 October 2026 at 15:00. The webinar will cover the issuer’s project activities, provide an overview of the relevant circumstances, and offer an opportunity to address questions raised by bondholders.

Bondholders are encouraged to actively participate in the webinar. The link to join the webinar is provided below: https://us06web.zoom.us/webinar/register/WN_Ol1tVP4eTuKfiCDSkSce9A

A meeting of Eternia solar, UAB bondholders is convened for October 30, 2026.

Further information is available in the link Due to the convened meeting of bondholders of Eternia solar, UAB

Eternia Solar, UAB publishes the updated set of annual financial statements for 2025, supplemented by the Management Report (attached).

Available here: Publication of the Updated 2025 Annual Financial Statements

On 28 May 2026 Eternia solar, UAB held a reconvened meeting of bondholders (ISIN code LT0000136392). The meeting resolved to extend the deadline for publishing the company’s audited consolidated and stand-alone annual financial statements for 2025 to 30 June 2026. For more details, see the official announcement: Reconvened Meeting of Eternia solar, UAB Bondholders

Dear investors,

We provide the access link to the meeting of bondholders’ of Eternia solar, UAB that will be held remotely via Zoom platform on May 20, 2026.

Direct link to the meeting is here or going directly through https://zoom.us/join, meeting ID: 896 0612 3138, password: 294771.

Detailed information about the meeting and its related documents were announced in the notice published on April 28, 2026: CORRECTION: Due to the convened meeting of bondholders of Eternia solar, UAB.

Eternia Solar, the construction contractor of Sun Investment Group (SIG), a leading renewable energy project development group in the Central and Eastern Europe region, is issuing a short-term bond offering worth up to EUR 3 million. This is the first stage of a larger bond issuance that may reach up to EUR 8 million.

The funds raised will be used to finance the construction of a 120 MW solar power plant project in Poland. International investors Berenberg and Amiral Gestion, managing more than EUR 40 billion in assets, have already assessed and approved the project’s long-term financing.

In 2026, within 12 months from the issuance of the bonds and upon achieving significant progress in the construction of the power plant portfolio, institutional investors’ funds allocated for settling payments with Eternia Solar for completed construction works will be transferred to the project owner. Eternia Solar will use the revenues received to redeem the bond issue.

Institutional financing confirmed

The 120 MW solar power plant project has been evaluated by international investors Berenberg and Amiral Gestion. They have already completed comprehensive financial, technical, and legal due diligence and have approved the project’s financing, which will be provided in stages following the completion of construction works.

Attractive market

Poland’s renewable energy market is currently one of the most sustainable and economically attractive in Europe. Relatively high electricity prices, clear support schemes, and strong demand from industrial consumers create favourable conditions for long-term project stability.