Results of Shareholders's Meetings

Issue of the Extraordinary General Meeting of AB “Ignitis gamyba” held on 30 June 2020

2020-06-30

No.	Issue of the Extraordinary General Meeting of AB “Ignitis gamyba” held on 30 June 2020	Voting of shareholders
1	Regarding the approval of the new wording of the Articles of Association of AB “Ignitis gamyba” and the power of attorney.	631 454 602 „for“, 0 votes „against“

No.

Issue of the Extraordinary General Meeting of AB “Ignitis gamyba” held on 30 June 2020

Voting of shareholders

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

631 454 602 „for“,

0 votes „against“

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