Resolutions of the General Meeting of Shareholders of AB “Ignitis grupė”

Core Points - The General Meeting of Shareholders of AB "Ignitis grupė" approved a new version of the Articles of Association and granted power of attorney [1] - The Chief Executive Officer or an authorized person is authorized to sign the Articles of Association and perform necessary actions for implementation [2] - The updated Remuneration Policy for the group of companies was approved, effective upon the election of the new Supervisory Board [3]