Regarding the appointment of an independent member to the EPSO-G Nomination and Remuneration Committee

Group 1 - EPSO-G has appointed Rasa Kražauskienė as an independent member of the Nomination and Remuneration Committee, replacing Ramūnas Bagdonas and Liudas Liutkevičius [1][2] - Rasa Kražauskienė began her role on January 7, 2026, and the Committee's term will last until March 2027, aligning with the EPSO-G Board's term [2] - The Nomination and Remuneration Committee will consist of at least three members, with Robertas Vyšniauskas and Dovilė Kavaliauskienė continuing as members [2] Group 2 - EPSO-G is a holding company that oversees six direct subsidiaries: Amber Grid, Baltpool, Energy cells, EPSO-G Invest, Litgrid, and Tetas [3] - EPSO-G and its subsidiaries hold shares in Rheinmetall Defence Lietuva, Baltic RCC OÜ, and TSO Holding AS [3] - The Ministry of Energy of the Republic of Lithuania exercises the rights and obligations of the sole shareholder of EPSO-G [3]