Regarding the agenda and proposed draft resolutions of the Annual General Meeting of Shareholders of AB “Energijos skirstymo operatorius”

2021 February 26

AB “Energijos skirstymo operatorius” (hereinafter referred to as the Company) company code 304151376, registered office placed at Aguonų st. 24, Vilnius. The total number of registered ordinary shares issued by company is 894 630 333; ISIN code LT0000130023.

At the initiative and decision of the Management Board of the Company in 2021 March 30 the Annual General Meeting of shareholders of the Company is convened.

It should be noted that due to the COVID-19 pandemic, a quarantine has been announced in the territory of the Republic of Lithuania by the Government resolution No. 1226 “Regarding the announcement of quarantine in the territory of the Republic of Lithuania” of 4 November 2020, until 31 March, 2021, 12:00 p.m., which includes a ban on organizing all events and gatherings in open and closed spaces. In accordance with recommendations of the Ministry of Economics and Innovations of the Republic of Lithuania, all Company’s shareholders shall have a right to participate in the general meeting of shareholders only by a single mean foreseen in the Law on Companies of the Republic of Lithuania – by filling the general ballot paper and providing it in advance to the Company. The voting ballot is available on the Company's website http://www.ignitisgamyba.lt, in the section “Investors”.

Date, time, place of General Shareholders Meeting: The Annual General Meeting of Shareholders of AB Energijos skirstymo operatorius will be held on 30 March 202110.00 am. Place of the meeting (i.e. the address to which the shareholders should send the general ballot papers signed with a physical signature) - Aguonų st. 24, Vilnius, by qualified e-signature signed general ballot papers may also be submitted to [email protected].

The record day of the Annual General Meeting of Shareholders of the Company is 23 March 2021. Only those persons who are shareholders of the Company as of the end of the said record day are entitled to attend and vote at the Annual General Meeting of Shareholders of the Company.

The agenda and the proposed draft resolution of the Annual General Meeting of Shareholders of the Company:

1. Regarding the approval of the Annual Report of AB „Energijos skirstymo operatorius“ for the year 2020.
" To
approve the Annual Report of AB „Energijos skirstymo operatorius“ for the year 2020 (attached)".

2. Regarding the approval of the audited Annual Financial Statements of AB „Energijos skirstymo operatorius“ for the year 2020.

"To approve the audited Annual Financial Statements of AB „Energijos skirstymo operatorius“ for the year 2020 (attached)".

3. Regarding the allocation of profit (loss) of AB „Energijos skirstymo operatorius“ for the year 2020.

“To allocate the profit (loss) of AB „Energijos skirstymo operatorius“ for the year 2020 (attached)”.

The record date of the rights of Company’s shareholders – 23 march 2021. In accordance with paragraph 2 of Article 15 of Law of Companies of Republic of Lithuania, the persons having the right to receive dividends are those, who are the shareholders of the company at the end the record date.

All statutory information related to the convened Ordinary General Meeting of Shareholders and annexes to issues on the agenda of such meeting shall be announced on the website of the Company http://www.ignitisgamyba.lt and in the home page of Nasdaq Vilnius following the procedure established by the law. Non-public documents regarding the 4th question of the agenda are available to shareholders at the Company's registered office in accordance with the Company's procedure.

The agenda of the Annual General Meeting of Shareholders of the Company may be supplemented on the initiative of shareholders of company whose shares held in company carry at least 1/20 of all votes at the General Meeting of Shareholders of the Company. The proposal to supplement the agenda of the respective Annual General Meeting of Shareholders shall be accompanied by draft decisions or, where no decisions have to be taken, by explanations on each proposed agenda item of the Annual General Meeting of Shareholders. The agenda shall be supplemented if the proposal is received no later than 14 before the respective General Meeting of Shareholders.

Shareholders whose shares held in the Company carry at least 1/20 of all votes at the General Meeting of Shareholders of company shall have the right to propose, at any time before the General Meeting of Shareholders of the Company, new draft decisions on issues that are included or will be included in the agendas of the Annual General Meeting of Shareholders of the Company. Proposals on the supplementation of the respective agenda or relevant draft decisions shall be submitted in writing to the Company, Elektrines str. 21, Elektrenai, or by e-mail to [email protected].

Shareholders of the Company shall have the right to present questions related to the agenda of the General Meeting of Shareholders of the Company. Questions may be presented by e-mail to [email protected] or delivered to the Company to Elektrines str. 21, Elektrenai, no later than 3 working days before the General Meeting of Shareholders. After receiving the questions, the answers will be provided to the Company's shareholders in accordance with the procedure established by the Law on Companies of the Republic of Lithuania, i. e. at the same time for all shareholders of the Company prior to the General Meeting of Shareholders in the form of questions and answers on the website of the Company http://www.ignitisgamyba.lt.

The Company shall reserve the right not to include the advance vote of a shareholder or his authorised representative, if the submitted general ballot papers do not conform to the provisions of Article 30(3) and (4) of the Law on Companies of the Republic of Lithuania or they are received after the end of deadline or filled in such manner that it is impossible to establish the true will of the shareholder regarding the individual issue.

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