Ignitis Grupe — AGM Information 2020

Mar 18, 2020

Regarding the resolutions of “Ignitis gamyba” Supervisory Board

Regarding the resolutions of “Ignitis gamyba” Supervisory Board

AB “Ignitis gamyba” (hereinafter referred to as the Company) company code 302648707, registered office at Elektrinės st. 21, Elektrėnai. The total number of registered ordinary shares issued by the Company is 648 002 629; ISIN code LT0000128571.

On 18 March, 2020 the Supervisory Board of the Company adopted the following decisions:

1. Approve the annual report of the Company for the year 2019;

2. Approve the audited annual financial statements of the Company for the year 2019;

3. Approve the profit (loss) allocation of the Company of the year 2019;

4. Approve the guidelines for executives remuneration of the group of companies of UAB „Ignitis grupė“ and remuneration policy of UAB „Ignitis grupė“ in corpore as the documents constituting the remuneration policy of the Company in accordance with paragraph 1 of article 373 of the Law on Companies of the Republic of Lithuania.

5. Submit these reviews to the Ordinary General Meeting of Shareholders of the Company to be held on 30 April 2020.

Shareholders can familiarize themselves with documents related to the agenda of the General Meeting of Shareholders of the Company, draft decisions of the agenda, documents to be submitted to General Meeting of Shareholders and other information related to the implementation of the rights of shareholders on the website of the Company at www.ignitisgamyba.lt in the home page of Nasdaq Vilnius following the procedure established by the law.

Tadas Markevičius, Public Relations Manager, +370 676 28911, tadas.markevicius@ignitis.lt