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

The Annual General Meeting of Shareholders of AB “Ignitis grupė” (hereinafter – the Group), legal entity code: 301844044, registered office address: Laisvės Ave. 10, Vilnius, which was held on 27 March 2024, passed the following resolutions: 

1. Regarding AB “Ignitis grupė” consolidated annual report and remuneration report, as part of the consolidated annual report, for the year 2023.
1.1. To agree to AB “Ignitis grupė” consolidated annual report and remuneration report, as part of the consolidated annual report, for the year 2023.

2. Regarding the approval of the set of annual financial statements of AB “Ignitis grupė” and the set of consolidated financial statements of AB “Ignitis grupė” group of companies for the year ended 31 December 2023.
2.1. To approve the set of annual financial statements of AB “Ignitis grupė” and the set of consolidated financial statements of AB “Ignitis grupė” group of companies for the year ended 31 December 2023.

3. Regarding the cancellation of the reserve for the acquisition of own ordinary registered shares.
3.1. To transfer EUR 37,659,965 (thirty-seven million six hundred and fifty-nine thousand nine hundred and sixty-five euros) from the reserve of AB “Ignitis grupė” for the acquisition of own ordinary registered shares to distributable profit.
3.2. To cancel the reserve of AB “Ignitis grupė” for the acquisition of own ordinary registered shares.

4. Regarding the allocation of profit (loss) of AB “Ignitis grupė” for the year 2023.
4.1. To allocate AB “Ignitis grupė” profit (loss) for the year 2023 in accordance with the draft of profit (loss) allocation as provided (attached).

5. Regarding the approval of the updated Remuneration Policy of AB “Ignitis grupė” group of companies.
5.1. To approve the updated Remuneration Policy of AB “Ignitis grupė” group of companies (attached).

6. Regarding the remuneration of the members of the Supervisory Board of AB “Ignitis grupė”.
6.1. 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 Supervisory Board of AB “Ignitis grupė” as of 1 April 2024:
6.1.1. EUR 3,466 (three thousand four hundred and sixty-six euros) before tax for an independent member of the Supervisory Board of AB “Ignitis grupė”;
6.1.2. EUR 4,614 (four thousand six hundred and fourteen euros) before tax if an independent member of the Supervisory Board of AB “Ignitis grupė” is elected Chair of the Supervisory Board, during the term of office of the Chair;