Grigeo — Board/Management Information 2024

May 29, 2024

Disclosure 447412

Grigeo - Notification on material event

New member of the Board has been elected at AB „Grigeo Group”

AB „Grigeo Group” (hereinafter – the Company) informs that on 29th May 2024 the Supervisory Board of the Company has revoked Martynas Nenėnas from his position as a member of the Board. As of 30th May 2024, Robertas Krutikovas has been appointed as a new member of the Board.

R. Krutikovas has been working and holding managerial positions in the companies managed by AB „Grigeo Group” since January 2008.

Tomas Jozonis

Chief Executive Officer

+370 5 243 58 01