Ignitis Grupe — Director's Dealing 2020

Dec 18, 2020

Kvalifikace des krokionis paralus

DARIUS MAIKŠTĖNAS

2020-12-17 14:59:42 GMT+2

Postehto Paradus

Notice of transaction by issuer's executive officer

1.	Information about the executive officer
a)	Name	Darius Maikštėnas
2.	Purpose of the notice
a)	Position/status	AB “Ignitis grupė” Chair of the Board, Chief Executive Officer
b)	Initial notice/amendment	Initial notice
3.	Information about the issuer
a)	Name	AB “Ignitis grupė”
b)	LEI	5493005RZJHJT5PNHY10
4.	Details of the transaction
a)	Financial instrument description, instrument type Identification code	- Ordinary registered share
- ISIN code: LT0000115768
b)	Nature of the transaction	Option agreement concluded for the right to obtain shares of the issuer in the future, according to the long-term promotion of key executives with share options programme, after the retention period of 4 years.
c)	Price and volume	Price	Volume
		0	2,265
d)	Aggregated information:
- Aggregated volume
- Price	- At maturity, a right to obtain up to 2,265 units of the issuer's shares
- EUR 0.00 (shares will be issued free of charge)
e)	Transaction date	18.12.2020
f)	Transaction place	Outside a trading venue

(name, surname, signature)

Note: This option agreement is compiled according to the long-term promotion of key executives of AB "Ignitis grupė" group of companies with share options programme, which was approved on 4 December 2020 by the Supervisory Board of AB "Ignitis grupė".

Marked as Public.