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Regarding the resolutions of Extraordinary General Meeting of Energijos Skirstymo Operatorius AB Shareholders

2019 February 22

Energijos Skirstymo Operatorius AB (hereinafter – the Company), identification code 304151376, registered office placed at Aguonu str. 24, Vilnius, Republic of Lithuania. The total number of registered ordinary shares issued by company is 894 630 333; ISIN code LT0000130023.

The Extraordinary General Meeting of Shareholders of Energijos Skirstymo Operatorius AB, held on 22  February, 2019, adopted the following resolutions:

1. Regarding the terms and conditions of the activities of the independent member of the Supervisory Board.

1.1. To define an hourly pay (before taxes) in the amount of 54.43 EUR (fifty four euros and forty three cents) for an independent member of the Supervisory Board of Energijos Skirstymo Operatorius AB for the actual activity as an independent member of the Supervisory Board.

1.2. To establish that the monthly pay for an independent member of the Supervisory Board of Energijos Skirstymo Operatorius AB is limited to a maximum amount of 1,300 EUR (one thousand and three hundred euros) before taxes.

1.3. To authorize the Chief Executive Officer of Energijos Skirstymo Operatorius AB (granting the right to re-authorize) to sign the amendment of Contract regarding the activities of a Member of the Supervisory Board”.

2. Regarding the election of the audit company for the audit of financial reports of Energijos Skirstymo Operatorius AB, and the terms of remuneration for the audit services.

2.1.To elect ERNST & YOUNG BALTIC UAB as the audit company for the audits of financial reports of Energijos Skirstymo Operatorius AB, for the period of 2019–2021. The remuneration for the audit services shall not exceed 246,350.00 EUR (VAT excluded) for the year 2019–2021”.

Information about the above resolutions shall be provided on the website of Energijos Skirstymo Operatorius AB at www.eso.lt/en from the date of this notice as well as on the premises of Energijos Skirstymo Operatorius AB (Aguonų str. 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)

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