Regarding the resolutions of the Extraordinary General Meeting of Lietuvos Energijos Gamyba, AB Shareholders

Lietuvos Energijos Gamyba, AB, identification code 302648707, registered office placed at Elektrinės str. 21, LT-26108 Elektrėnai, Republic of Lithuania (hereinafter referred to as the Company). The total number of registered ordinary shares issued by the Company is 648 002 629; ISIN code LT0000128571. The Extraordinary General Meeting of Shareholders of Lietuvos Energijos Gamyba, AB held on 27 August 2019, adopted the following resolutions:1.Regarding the change of the name of...

Lietuvos Energijos Gamyba, AB, identification code 302648707, registered office placed at Elektrinės str. 21, LT-26108 Elektrėnai, Republic of Lithuania (hereinafter referred to as the Company). The total number of registered ordinary shares issued by the Company is 648 002 629; ISIN code LT0000128571.

The Extraordinary General Meeting of Shareholders of Lietuvos Energijos Gamyba, AB held on 27 August 2019, adopted the following resolutions:

1.Regarding the change of the name of Lietuvos Energijos Gamyba, AB.

1.1. To change the name of Lietuvos Energijos Gamyba, AB to AB Ignitis gamyba.

2. Regarding the approval of the new wording of the Articles of Association of Lietuvos Energijos Gamyba, AB and the power of attorney.

2.1. To approve the new wording of the Articles of Association of Lietuvos Energijos Gamyba, AB (enclosed).
2.2. To authorize the Chief Executive Officer of Lietuvos Energijos Gamyba, AB or another person authorized by him to sign the amended Articles of Association of Lietuvos Energijos Gamyba, AB and to perform all actions necessary for the implementation of this decision.

Information about the above-mentioned resolutions shall be provided on the website of Lietuvos Energijos Gamyba, AB at www.gamyba.le.lt from the date of this notice as well as on the premises of Lietuvos Energijos Gamyba, AB (Elektrines st. 21, Elektrenai, or Zveju st. 14, 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).

Berta Jasiukėnaitė, Public relations project manager, +370 694 60771, [email protected]

Attachment

• Articles of association_AB Ignitis gamyba