The General Meeting of Shareholders of AB "Ignitis grupe" (hereinafter - the Group), legal entity code: 301844044, registered office address: Laisves Ave. 10, Vilnius, which was held on 7 May 2025, passed the following resolutions:
1. Approval of the new version of the Articles of Association of AB "Ignitis grupe" and the power of attorney.
1.1. To approve the new version of the Articles of Association of AB "Ignitis grupe" (attached).
1.2. To authorise the Chief Executive Officer of AB "Ignitis grupe" or another person authorised by him to sign the Articles of Association and to perform all actions necessary for the implementation of this resolution.
2. Approval of the updated Remuneration Policy of AB "Ignitis grupe" group of companies.
2.1. To approve the updated Remuneration Policy of AB "Ignitis grupe" group of companies (attached), which shall enter into force on the date of election of the new Supervisory Board of AB "Ignitis grupe".
Information about the above-mentioned resolutions is also available on the Group's website and at the premises of the Group (Laisves Ave. 10, Vilnius) by scheduling an appointment in advance via email at IR@ignitis.lt.
For additional information, please contact:
Communications
Valdas Lopeta
+370 621 77993
valdas.lopeta@ignitis.lt
Investor Relations
Aine Riffel-Grinkeviciene
+370 643 14925
aine.riffel-grinkeviciene@ignitis.lt
