Notice of convening of the Extraordinary General Meeting of Shareholders of AB “Ignitis grupė”

By resolution of August 14, 2024, the Board of Directors of AB “Ignitis grupė” (hereinafter – the Group), company number: 301844044, registered office: Laisvės Ave. 10, Vilnius, hereby convenes the Extraordinary General Meeting of Shareholders (hereinafter – EGM) of the Group.

The Extraordinary General Meeting shall are held on Wednesday, 11 September
2024bee 13.00 Pm (Vilnius time) bee Business garden Vilnius verso centers, Dismissal Avenue 10Vilnius, LT-04215. Registration starts at 12:15 and closes at 12:50 (Vilnius time).