Regarding a new draft resolution for the item on the agenda of the General Meeting of Shareholders of AB “Ignitis grupė” to be held on 24 October 2025

Core Points - The General Meeting of Shareholders (GM) of AB "Ignitis grupė" is convened to elect a new Supervisory Board following a proposal from the Ministry of Finance of Lithuania [1][2] - The GM is scheduled for 24 October 2025, at 9:00 AM (Vilnius time), with registration starting at 8:00 AM [3][4] - The Ministry of Finance has completed background checks on two independent candidates for the Supervisory Board, proposing Jutta Maria Hildegard Dissen and Judith Buss [2][3] Summary by Sections General Meeting Details - The GM will elect seven out of nine members of the Supervisory Board due to incomplete background checks on two independent candidates as of 3 October 2025 [2] - The updated agenda includes the election of the Supervisory Board for a new term, with specific candidates listed [3][4] Candidates for Supervisory Board - The proposed candidates for the Supervisory Board include: 1. Alfonso Maximiliano Faubel Frauendorff 2. Aušra Vičkačkienė 3. Ingrida Muckutė 4. Lina Liubauskaitė 5. Lorraine Mary Wrafter 6. Sian Lloyd Rees 7. Timothy Guy Brooks 8. Jutta Maria Hildegard Dissen (energy transformation and flexibility technologies) 9. Judith Buss (finance and investment) [3][4]