Resolutions of the Annual General Meeting of Shareholders of AB “Ignitis grupė” - Seite 2

6.1.3. EUR 1,733 (one thousand seven hundred and thirty-three euros) before tax for a civil servant holding the position of a member of the Supervisory Board of AB “Ignitis grupė”.
6.2. To authorise the CEO of AB “Ignitis grupė” (with the right to sub-authorise) to sign agreements with the members of the Supervisory Board of AB “Ignitis grupė” regarding the amendment of the agreements on the activities of a member of the Supervisory Board of AB “Ignitis grupė” and on the activities of an independent member of the Supervisory Board of AB “Ignitis grupė” in accordance with the terms and conditions set out in paragraph 6.1 of this resolution.
7. Regarding the remuneration of the members of the Audit Committee of AB “Ignitis grupė”.
7.1. In accordance with the updated Remuneration Policy of AB “Ignitis grupė” group of companies, to determine the following fixed remuneration per calendar month for the members of the Audit Committee of AB “Ignitis grupė” as of 1 April 2024:
7.1.1. EUR 1,987 (one thousand nine hundred and eighty-seven euros) before tax for an independent member of the Audit Committee of AB “Ignitis grupė” who is not a member of the Supervisory Board of AB “Ignitis grupė”;
7.1.2. EUR 2,208 (two thousand two hundred and eight euros) before tax if an independent member of the Audit Committee of AB “Ignitis grupė” who is not a member of the Supervisory Board of AB “Ignitis grupė” is elected Chair of the Audit Committee, during the term of office of the Chair.
7.2. To authorise the CEO of AB “Ignitis grupė” (with the right to sub-authorise) to sign agreements with the members of the Audit Committee of AB “Ignitis grupė” who are not members of the Supervisory Board of AB “Ignitis grupė” regarding the amendment of the agreements on the activities of a member of the Audit Committee of AB “Ignitis grupė” in accordance with the terms and conditions set out in paragraph 7.1 of this resolution.

Information about the above-mentioned resolutions shall also be available on the website of the Group at https://www.ignitisgrupe.lt/en and at the premises of the Group (Laisvės Ave. 10, Vilnius) during working hours (7.30–11.30 a.m. and 12.15–4.30 p.m.; 7.30–11.30 a.m. and 12.15–3.15 p.m. on Fridays) from the date of publication of this notice.

Additional information on allocated dividends

The Group notes that the persons entitled to receive dividends are those who are the owners of the Group’s ordinary registered shares (hereinafter – ORS) at the end of the record date, i.e., at the end of 11 April 2024. The ex-date from which the Group’s ORS acquired on the stock exchange with a settlement cycle of T+2 do not qualify for dividends for the second half of 2023 is 10 April 2024.