Decisions adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid

AB Amber Grid, legal entity code: 303090867. Address: Laisvės ave. 10, LT-04215 Vilnius, Lithuania.

The following decisions were adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid on 30 April 2024:

1. Regarding Annual Report of AB Amber Grid for 2023

The annual report of AB Amber Grid on the activities of the company for 2023 is taken into account (attached).

2. Regarding independent auditor’s conclusion on AB Amber Grid financial statements and annual report for 2023

Independent auditor's report on AB Amber Grid 2023 set of financial statements and annual report is taken into account (attached).

3. Regarding the approval of the set of financial statements of AB Amber Grid for 2023

The financial statements of AB Amber Grid of 2023 is approved (attached).

4. Regarding the approval of the distribution of profit of AB Amber Grid for 2023

The profit distribution for the year 2023 of AB Amber Grid is approved (attached).

5. Regarding the approval of the remuneration report of AB Amber Grid for 2023

The remuneration report of AB Amber Grid of 2023, which is part of the annual AB Amber Grid 2023 report, is approved.

6. Regarding the approval of the updated Remuneration Policy of AB Amber Grid Chief Executive Officer and Board members

6.1 The Remuneration Policy of the new version of AB Amber Grid Chief Executive Officer and Board members are approved (attached).

6.2. The Chief Executive Officer of AB Amber Grid is authorized and obliged to publicly announce the approved Remuneration Policy as stipulated by the Law on Companies of the Republic of Lithuania.

7. Election of Board members

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. Taking into account the recommendation of the Remuneration and Nomination Committee of UAB EPSO-G and the decision of the Selection Committee, the following Board members were elected:

1. Paulius Butkus was elected as a member of the Board of AB Amber Grid, nominated by the parent company UAB EPSO-G;

2. Darius Kašauskas was elected as a member of the Board of AB Amber Grid, nominated by the parent company UAB EPSO-G;

3. Karolis Švaikauskas was elected as a civil servant member of the Board of AB Amber Grid;

4. Peter Loof Helth was elected as an independent member of the Board of AB Amber Grid;