Notice Of The Updated Guidelines On Corporate Governance Of AB “Ignitis Grupė” And The Convening Of The General Meeting Of Shareholders Of AB “Ignitis Grupė”

Taking into consideration the proposals from the Group's Supervisory Board and independent experts and continuing to implement best governance practices as well as aiming to initiate the selection of the Group's Supervisory Board for a new term of office (the term of office of the Group's current Supervisory Board expires on 25 October 2025), the Ministry of Finance proposes the following changes in the letter and the Corporate Governance Guidelines: The updated Corporate Governance Guidelines shall apply to the structure of the new Supervisory Board and its committees as well as the selection of Supervisory Board members for a new term of office. The GM will be held on Wednesday, 7 May 2025, at 16:00 (Vilnius time) at Business Garden Vilnius verslo centras, Laisvės Ave. 10, Vilnius, LT-04215.

Registration starts at 15:00 and closes at 15:45 (Vilnius time). The GM agenda, which is further detailed in the attached notice, is as follows: Detailed information about the GM agenda, draft resolutions and other relevant matters is provided in the attached notice of the GM (attached). For additional information, please contact: Communications Valdas Lopeta +370 621 77993 .

.. Investor Relations Ainė Riffel-Grinkevičienė +370 643 14925 .

.. Attachments MENAFN15042025004107003653ID1109430265 Legal Disclaimer: MENAFN provides the information “as is” without warranty of any kind.

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