Regarding the resolutions of Ordinary General Meeting of ESO Shareholders

2021 March 30

The Ordinary General Meeting of Shareholders of the Company held on 30 March, 2021, adopted the following resolutions: 

1. Regarding the approval of the Annual Report of AB „Energijos skirstymo operatorius“ for the year 2020. 

“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. 

“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 Company notes that only the persons who are shareholders at the end of the rights accounting day of the Company's shareholders, i.e. at the end of 14 April 2021, shall have the right to receive dividends. The dividends will be paid to such persons in accordance with the provisions of Article 60 (5) of the Law on Companies of the Republic of Lithuania, i.e. within one month from the day of adoption of the decision to pay dividends, to the managers of the Company's shareholders' securities accounts through the Lithuanian branch of Nasdaq CSD SE.

Information about the above-mentioned resolutions shall be provided on the website of the Company at www.eso.lt from the date of this notice as well as on the premises of the Company (Aguonų st. 24, Vilnius) during working hours (7.30–11.30 a.m. and 12.15–4.30 p.m.; 7.30–11.30 a.m. and 12.15–3.15 p.m. on Fridays).

No

Issues on the agenda of the Ordinary General Meeting of AB “Energijos skirstymo operatorius” on 30 March 2021

Shareholders’ vote

1.

Regarding the approval of the Annual Report of AB „Energijos skirstymo operatorius“ for the year 2020.

881 512 158 „for“

0 votes “against“

2.

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

881 512 158 „for“

0 votes “against“

3.

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

881 512 158 „for“

0 votes “against“