Results of Shareholders's Meetings

Regarding the resolutions of AB “Ignitis gamyba” Supervisory Board.

2021-03-19

AB “Ignitis gamyba” (hereinafter referred to as the Company) company code 302648707, registered office at Elektrinės st. 21, Elektrėnai. The total number of registered ordinary shares issued by the Company is 648 002 629; ISIN code LT0000128571.

On 17 March, 2021 the Supervisory Board of the Company adopted the following decisions:

Assent to the annual report of the Company for the year 2020;
Assent to the audited annual financial statements of the Company for the year 2020;
Assent to the profit (loss) allocation of the Company of the year 2020;
Submit these reviews to the Ordinary General Meeting of Shareholders of the Company to be held on 31 March 2021.

Shareholders can familiarize themselves with documents related to the agenda of the General Meeting of Shareholders of the Company, draft decisions of the agenda, documents to be submitted to General Meeting of Shareholders and other information related to the implementation of the rights of shareholders on the website of the Company at http://www.ignitisgamyba.lt.

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