General meetings

The competences of the General Meeting of Shareholders are established in the Articles of Association of Ignitis Group and the Law on Companies of the Republic of Lithuania.

Only the shareholders who have been entered in the Ignitis Group shareholders’ register before the Record Date (fifth day before the General Meeting of Shareholders) have the right to participate in the General Meeting of Shareholders.

Notices about the summons to the General Meeting of Shareholders as well as all relevant necessary information, the annex of questions to be addressed in the Meeting and the decisions of the General Meeting of Shareholders are published on the Ignitis Group website and as Nasdaq Vilnius and Nasdaq London stock exchange releases in their respective publishing systems.

The shareholders or their proxy representatives also have the right to vote in advance by completing the general ballot paper, which will also be published.