Regarding a new draft resolution for the item on the agenda of the General Meeting of Shareholders of AB “Ignitis grupė” to be held on 24 October 2025

On 3 October 2025, the Management Board of AB “Ignitis grupė” (hereinafter – the Group or AB “Ignitis grupė”), legal entity code: 301844044, registered office address: Laisvės Ave. 10, Vilnius, convened a General Meeting of Shareholders (hereinafter – GM) of the Group after receiving an application from the Ministry of Finance of the Republic of Lithuania, which exercises the rights and duties of the Group’s majority shareholder, regarding the proposal to convene the GM of the Group to elect the Supervisory Board for a new term.