Regarding the appointment of an independent member to the EPSO-G Nomination and Remuneration Committee

Following the resignation of Ramūnas Bagdonas, an independent member of the Nomination and Remuneration Committee of the new energy group EPSO-G (legal entity code 302826889, registered office address: Laisvės Ave. 10, Vilnius, Lithuania), effective 1 November 2025, the Board, at its meeting held on 24 October 2025, initiated a selection process for a new independent member of the EPSO-G Nomination and Renumeration Committee.