Resolutions of the Annual General Meeting of Shareholders of AB “Ignitis grupė” - Seite 3

The dividends will be paid to the managers of the securities accounts of the Group’s shareholders on 23 April 2024 through Nasdaq CSD SE Lithuanian branch. The dividend amount, after the deduction of personal or corporate income tax applicable under the laws of Lithuania (15%), except in cases described below, will be transferred to the shareholders’ accounts held with a respective financial brokerage company or credit institution. 

Holders of Global Depositary Receipts (hereinafter – GDR) representing the Group’s ORS must take into account the specifics of the GDR regulation, market differences and consult with the GDR issuer – The Bank of New York Mellon, its authorised person or their securities manager regarding the timing and other aspects of the right to receive dividends.

Detailed information on the dividend payment procedure, including the guidance on taxation, is available in the attachment and on the Group’s website at https://ignitisgrupe.lt/en/dividends.

For additional information, please contact:

Communications

Artūras Ketlerius
[phone]
[e-mail]

Investor Relations

Ainė Riffel-Grinkevičienė
[phone]
[e-mail]

Attachments

• Allocation of AB “Ignitis grupė” profit (loss) for the year 2023
• Group Remuneration policy_EN
• Information on dividend payment_2023_II_EN