Resolutions of the Extraordinary General Meeting of Shareholders of EPSO-G

Core Points - The decision was made to increase the number of shares held by UAB EPSO-G in UAB EPSO-G Invest from 1,912,500 to 3,776,856 [2] - A share subscription agreement with UAB EPSO-G Invest was approved along with the essential terms of this agreement [2] - The EPSO-G group consists of the holding company EPSO-G and five direct subsidiaries: Amber Grid, Baltpool, Energy cells, Litgrid, and Tetas [3] - The Ministry of Energy of the Republic of Lithuania exercises the rights and obligations of the sole shareholder of EPSO-G [3]