Results of Shareholders's Meetings

Items on the agenda of the Extraordinary General Meeting of Shareholders of AB “Ignitis gamyba” of 3 August 2021

2021-09-08

No.	Items on the agenda of the Extraordinary General Meeting of Shareholders of AB “Ignitis gamyba” of 3 August 2021	Shareholder votes
1	Regarding the selection of the member of Supervisory Board of AB “Ignitis gamyba”.	647,427,826 votes “for”, 0 votes “against”
2	Regarding the approval of the new wording of the Articles of Association of AB “Ignitis gamyba” and the power of attorney.	647,427,826 votes “for”, 0 votes “against”

No.

Items on the agenda of the Extraordinary General Meeting of Shareholders of AB “Ignitis gamyba” of 3 August 2021

Shareholder votes

Regarding the selection of the member of Supervisory Board of AB “Ignitis gamyba”.

647,427,826 votes “for”,

0 votes “against”

Regarding the approval of the new wording of the Articles of Association of AB “Ignitis gamyba” and the power of attorney.

647,427,826 votes “for”,

0 votes “against”

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