Ignitis Grupe Ab · OMXVSE:IGN1L

Ignitis Grupe Ab — Shareholder Meeting (May 2025)

11 slides from Ignitis Grupe Ab's shareholder meeting presentation, May 7, 2025

1. Slide 1: General Meeting of Shareholders

   CONFIDENTIAL General Meeting of Shareholders 7 May 2025

2. Slide 2: Content

   General Meeting of Shareholders / Content CONFIDENTIAL Content 1. Introduction 3 2. Agenda 5 3. Closing remarks 11 2 /11

3. Slide 3: Introduction

   General Meeting of Shareholders / Introduction CONFIDENTIAL Introduction 3 /11

4. Slide 4: Introduction

   General Meeting of Shareholders / Introduction CONFIDENTIAL Introduction On 15 April 2025, the Management Board of AB “Ignitis grupė“ decided to convene the Extraordinary General Meeting of Shareholders. The record date of attendance was 29 April Organisational matters 2025. AB “Ignitis grupė“ share

5. Slide 5: Agenda

   General Meeting of Shareholders / Agenda CONFIDENTIAL Agenda 5 /11

6. Slide 6: Agenda

   General Meeting of Shareholders / Agenda CONFIDENTIAL Agenda Approval of the new version of the 1 Articles of Association of AB “Ignitis grupė” and the power of attorney. Approval of the updated 2 Remuneration Policy of AB “Ignitis grupė” group of companies. 6 /11

7. Slide 7: Agenda item: 1

   General Meeting of Shareholders / Agenda CONFIDENTIAL Agenda item: 1 Item Proposed resolution Proposed resolution 1. Approval of the new version 1.1. To approve the new 1.2. To authorise the Chief of the Articles of Association of version of the Articles of Executive Officer of AB “Ignitis AB “Ignit

8. Slide 8: Amendments to the Articles of Association of "Ignitis Group"

   General Meeting of Shareholders / Agenda CONFIDENTIAL Amendments to the Articles of Association of "Ignitis Group" Essence of the change As it is now Change 1. Restructuring the committees of − The Group’s Supervisory Board forms two advisory The Supervisory Board would form three advisory the Super

9. Slide 9: Agenda item: 2

   General Meeting of Shareholders / Agenda CONFIDENTIAL Agenda item: 2 Item Proposed resolution 2. Approval of the updated 2.1. To approve the updated Remuneration Policy of AB Remuneration Policy of AB “Ignitis grupė” group of “Ignitis grupė” group of companies. companies (attached), which shall ente

10. Slide 10: Agenda item: 2

    General Meeting of Shareholders / Agenda CONFIDENTIAL Agenda item: 2 10 /11

11. Slide 11: Closing remarks

    General Meeting of Shareholders / Agenda CONFIDENTIAL Closing remarks

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