By its decision of 22 August 2023, the Management Board of AB “Ignitis grupė” (hereinafter – the Group), company code: 301844044, registered office address: Laisvės Ave. 10, Vilnius, hereby convenes the Extraordinary General Meeting of Shareholders (hereinafter – EGM) of the Group.  

The EGM will be held on Thursday, 21 September 2023, at 13.00 p.m. (Vilnius time) at Business Garden Vilnius verslo centras, Laisvės Ave. 10, Vilnius, LT-04215. Registration starts at 12.00 pm and closes at 12.45 pm (Vilnius time).  

The agenda of the EGM, which is presented in more detail in the enclosed notice, is as follows: 

• regarding agreement to the consolidated interim report of AB “Ignitis grupė” for the six-month period ended 30 June 2023; 

• regarding the approval of the set of audited interim condensed financial statements of AB “Ignitis grupė” for the six-month period ended 30 June 2023; 

• regarding the allocation of dividends to the shareholders of AB “Ignitis grupė” for a period shorter than the financial year. 

The shareholders of the Group intending to participate in the EGM shall be required to have a personal ID document/passport. An authorised representative shall be required to have a power of attorney approved under the established procedure. A natural person’s power of attorney must be notarised. 

Attachments: 
General Ballot Paper
Notice on Extraordinary General Meeting of Shareholders

The general ballot paper and information on how to sign and submit it are available on the Group’s website https://ignitisgrupe.lt/en/gm  

For additional information, please contact: 

Communications 
Artūras Ketlerius 
+370 620 76076 
[email protected]  

Investor Relations 
Ainė Riffel-Grinkevičienė 
+370 643 14925 
[email protected]