Notice of the convening of the Ordinary General Meeting of Shareholders of AB Amber Grid - Seite 2

2) Independent Auditor's Report on the Consolidated and Company’s Financial Statements and Consolidated Annual Report of AB Amber Grid for 2023
Explanation:
"No decision of the General Meeting of Shareholders is required. The General Meeting of Shareholders should take into account the opinion of the independent auditor's report to the shareholders of Amber Grid AB when taking decisions on the approval of the set of consolidated and company’s financial statements of Amber Grid AB for 2023 (attached).”

3) Regarding the approval of the set of consolidated and company’s financial statements of AB Amber Grid for 2023
Draft decision:
"To approve the set of consolidated and company financial statements of AB Amber Grid for 2023 (attached)".

4) Regarding the approval of the distribution of profit of AB Amber Grid for 2023
Draft decision:
"To approve the distribution of profit of Amber Grid for 2023 (attached)."

5) Regarding the approval of the remuneration report of AB Amber Grid for 2023
Draft decision:
"To approve the remuneration report of AB Amber Grid for 2023, which is a part of the consolidated annual 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
Draft decision:
"6.1. Approve the Remuneration policy for the AB Amber Grid Chief Executive Officer and board members in its new version (attached);
6.2. To authorize and obligate the Chief Executive Officer of AB Amber Grid to publicly announce the approved remuneration policy as stipulated by the Law on Joint-Stock Companies of the Republic of Lithuania."

7) Election of Board members
Draft decision:
"7.1. From 30 April 2024 to elect the candidates who received the most votes at the Company's general meeting of shareholders to the board of AB Amber Grid for a term of 4 (four) years.
7.2. To authorise (with the right to sub-delegate) the Chief Executive Officer of AB Amber Grid to notify the Register of Legal Entities of the Republic of Lithuania of the election of new members of the Board, to register the changed data in the Register of Legal Entities of the Republic of Lithuania and to perform all other related actions."

8) Regarding the establishment of the terms and conditions of the Board's activity
Draft decision:
"8.1. Approve the updated standard contract of a board member regarding activities on the board of AB Amber Grid (attached).