Notice of the convening of the Ordinary General Meeting of Shareholders of AB Amber Grid

On the initiative and by decision of the Board of AB Amber Grid (legal entity code 303090867, registered office address Laisvės pr. 10, LT-04215 Vilnius, Lithuania), the Ordinary General Meeting of Shareholders of AB Amber Grid is convened at the Company's registered office (address Laisvės pr. 10, Vilnius) on 30 April 2024 at 10:00 am.

Agenda of the meeting:

1) Regarding Consolidated Annual Report of AB Amber Grid for 2023;
2) Regarding independent auditor's report on AB Amber Grid consolidated and company’s financial statements and consolidated annual report for 2023;
3) Regarding the approval of the set of consolidated and company’s financial statements of AB Amber Grid for 2023;
4) Regarding the approval of the distribution of profit of AB Amber Grid for 2023;
5) Regarding the approval of the remuneration report of AB Amber Grid for 2023;
6) Regarding the approval of the new version Remuneration policy for the AB Amber Grid chief executive officer and board members;
7) Election of Board members;
8) Regarding the establishment of the terms and conditions of the Board's activity;
9) Determination of remuneration amounts for members of the board of AB Amber Grid and the operating budget of the board in 2024 and subsequent years;
10) Regarding the approval of the new wording of AB Amber Grid Articles of Association.

Registration of shareholders: 30 April 2024, 9.15 a.m.

Closing date for registration of shareholders: 30 April 2024, 9.45 a.m.

Record day of the General Meeting of Shareholders: 23 April 2024. Attendance and voting at the General Meeting of Shareholders shall be open to those persons who will be shareholders of the Company at the end of the record day of the General Meeting of Shareholders. The record day for the shareholders' rights is 15 May 2024.

A person attending the General Meeting of Shareholders and entitled to vote must provide a proof of identity. A person who is not a shareholder shall, in addition to the aforementioned document, provide a document confirming his/her right to vote at the General Meeting.

Participation and voting at the General Meeting of Shareholders by electronic means shall not be possible.

On 28 March 2024, the Management Board of the Company approved the agenda of the General Meeting of Shareholders and the draft decisions of the Meeting (explanations where no decisions are required):

1) Consolidated Annual Report of AB Amber Grid for 2023
Explanation:
"No decision of the General Meeting of Shareholders is required. The Management Board submits the Consolidated Annual Report 2023 to the General Meeting of Shareholders for hearing (attached)”.