Resolution of the Sole Shareholder of EPSO-G on the Appointment of an Audit Firm and the Approval of the Terms of Remuneration for Audit Services for 2026–2028

Core Viewpoint - The Ministry of Energy of Lithuania has appointed KPMG Baltics UAB as the audit firm for EPSO-G for the period 2026-2028, with a maximum remuneration of EUR 433,675 for audit services [1][2]. Group 1: Company Structure - EPSO-G is a new energy group consisting of the holding company EPSO-G and six direct subsidiaries: Amber Grid, Baltpool, Energy cells, EPSO-G Invest, Litgrid, and Tetas [1]. - EPSO-G and its subsidiaries also hold shares in Rheinmetall Defence Lietuva, Baltic RCC OÜ, and TSO Holding AS [1]. Group 2: Audit Appointment - KPMG Baltics UAB has been appointed to conduct the audit of the consolidated and separate financial statements of EPSO-G for the years 2026-2028 [2]. - The audit will also include the consolidated management report prepared in accordance with International Financial Reporting Standards as adopted by the EU [2]. - The total remuneration for the audit services is set at a maximum of EUR 433,675, excluding VAT [2].