The Ministry of Energy of the Republic of Lithuania invites experienced professionals to join KN Energies, an international energy terminals operator, by applying for the position of Independent Member of the Board for a four-year term of office, commencing in April/May 2026.

KN Energies’ Board is composed of six members – four independent professionals and two civil servants – and plays a central role in shaping the Company’s long-term direction, governance standards and strategic priorities.

Independent Board Members contribute external expertise and an objective perspective, working at the highest level of corporate governance on issues ranging from strategy and risk oversight to international development, infrastructure resilience, sustainability and corporate governance. This role is suited to senior leaders who wish to actively contribute to the strategic development of a company operating in a dynamic, international energy environment.

This is a shortened version of the selection announcement. The full description of the selection procedure, role and responsibilities, detailed requirements for candidates, evaluation criteria, and all other relevant information are available in the official announcement of the selection of four (4) Independent Members of the Board of KN Energies, SC.

General Requirements (mandatory)

• Hold a university degree or equivalent higher education.

• Be fluent in English (minimum level B2).

• Have an impeccable reputation.

• Not be deprived of or restricted in the right to hold the position or perform the assigned functions.

• Not have been dismissed within the past five (5) years from a sole or collegial governing body due to improper performance of duties.

• Not be a career civil servant involved in the formulation of state policy in the economic sector in which the Company operates.

• Not be a state politician or a political (personal) trust civil servant.

• Not have relationships that could result in a conflict of interest when serving on a collegial governing body.

The complete list of general, specific and independence requirements, as well as evaluation criteria and additional advantages, is set out in the official selection announcement.

Depending on competencies, candidates may be appointed as members of Board committees, including:

• Audit Committee

• Remuneration and Nomination Committee

Appointment and Remuneration

• Appointment to the Board of an international energy terminals operator operating in Lithuania and abroad.

• Fixed monthly remuneration in accordance with Government Resolution No. 1092:

1. Not less than 1/4 of the Company’s CEO’s average monthly salary (gross) for an Independent Board Member.

2. Not less than 1/3 of the Company’s CEO’s average monthly salary (gross) if elected as Chair of the Board.

Further details on remuneration, governance framework and appointment conditions are provided in the official selection announcement.

How to Apply

Candidates must indicate which area of competence they are applying for.

Please note that the selection procedure includes an interview. The final decision on appointment is taken by the General Meeting of Shareholders, taking into account the recommendations of the Selection Committee in accordance with the applicable selection procedure.

Detailed information on document requirements, form download links, submission procedure, deadlines and contacts is available in the official selection announcement.

The following documents must be submitted:

• Application to participate in the selection and declaration of honour

• Declaration of integrity and independence

• Curriculum Vitae (CV)

• Copy of an identity document

• Motivation letter (free form)

• Copies of documents certifying higher education

• Other documents confirming compliance with the established requirements

All documents must be signed using a qualified electronic signature.

Applications must be submitted within 20 calendar days from publication of the announcement on the website of the Ministry of Energy of the Republic of Lithuania, by 26 January 2026 (inclusive).

Confidentiality of all candidates will be strictly ensured.

Documents should be sent by email to vilniuscv@friisberg.lt (Subject line: “Application for the position of Independent Board Member of KN Energies, SC – [specify the area applied for]”)