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| No. | Issue of the Extraordinary General Meeting of AB Ignitis Gamyba held on 27 September 2019 | Voting of shareholders |
|---|---|---|
| 1 | To delist all shares of AB Ignitis Gamyba from trading on the Nasdaq Vilnius Stock Exchange. |
627 372 769 „for“, 2 836 389 votes „against“ |
| 2 | To approve the shareholder UAB Ignitis Grupė (legal entity code 301844044) as an entity that will make an official tender offer to buy-in the shares of AB Ignitis Gamyba that are admitted to trading on the Nasdaq Vilnius Stock Exchange. |
627 402 925 „for“, 2 806 233 votes „against“ |
| 3 | To authorize the CEO of AB Ignitis Gamyba, with the right to re-authorize, to perform all the necessary actions and submit all the necessary documents to AB Nasdaq Vilnius for the purpose of delisting of the shares of AB Ignitis Gamyba from trading on this regulated market. |
627 402 925 „for“, 2 775 422 votes „against“ |