Notice of convening the General Meeting of Shareholders of AB “Ignitis grupė”

Group 1 - The Management Board of AB "Ignitis grupė" has decided to convene a General Meeting of Shareholders on 10 September 2025 [1][2] - The General Meeting will take place at Business Garden Vilnius, with registration starting at 15:00 and closing at 15:45 [2] - The agenda includes the submission of comments and proposals from the Supervisory Board, as well as information from the CEO and Management Board, and the independent auditor's report [2][3] Group 2 - The proposals to be submitted to the General Meeting include the approval of the consolidated interim management report for the six-month period ended 30 June 2025 [4][5] - The interim condensed financial statements for the same period will also be presented for approval [4][5] - A dividend of EUR 0.683 per ordinary registered share will be allocated, totaling EUR 49,441,659.68 to be paid to shareholders for the six-month period ended 30 June 2025 [5]