By its decision of 28 April 2023, the Management Board of AB “Ignitis grupė” (hereinafter – the Group), company code: 301844044, registered office address: Laisvės Ave. 10, Vilnius, convened the Extraordinary General Meeting of Shareholders (hereinafter – EGM) of the Group.

Following the proposal and decision of the Group’s Management Board of 13 June 2023, the agenda of the EGM has been supplemented with item 2: Regarding AB “Ignitis grupė” becoming a participant of the legal entity WF World Fund I GmbH & Co. KG.

The EGM will be held on Thursday, 29 June 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 p.m. and closes at 12.45 p.m. (Vilnius time).

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

1. Regarding agreement to the reduction of the share capital of AB “Ignitis gamyba”, a subsidiary of AB “Ignitis grupė”;
2. Regarding AB “Ignitis grupė” becoming a participant of the legal entity WF World Fund I GmbH & Co. KG.

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:
2023-06-13 General Ballot Paper.pdf
Notice on Extraordinary General Meeting of Shareholders.pdf