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Regarding the resolutions of Ordinary General Meeting of AB “Energijos Skirstymo Operatorius” Shareholders

Written by Customer Service on . Posted in Public Companies.

AB “Energijos Skirstymo Operatorius” (hereinafter – the Company or ESO), identification code 304151376, registered office Aguonu str. 24, Vilnius, Republic of Lithuania. The total number of registered ordinary shares issued by the Company is 894 630 333; ISIN code LT0000130023. The Ordinary General Meeting of Shareholders of the Company held on 30 April, 2020, adopted the following resolutions: 1. Regarding the approval of the Annual Report of AB „Energijos skirstymo operatorius“ for the year 2019. “Approve the Annual Report of AB „Energijos skirstymo operatorius“ for the year 2019 (enclosed)”. 2. Regarding the approval of the audited Annual Financial Statements of AB „Energijos skirstymo operatorius“ for the year 2019. “Approve the audited Annual Financial Statements of AB „Energijos skirstymo operatorius“ for the year 2019 (enclosed)”. 3. Regarding the allocation of profit (loss) of AB „Energijos skirstymo operatorius“ for the year 2019. “To allocate the profit (loss) of AB „Energijos skirstymo operatorius“ for the year 2019 (enclosed)”. 4. Regarding the remuneration policy of AB „Energijos skirstymo operatorius“.„Approve the guidelines for the remuneration of the managers of the group of companies of UAB „Ignitis grupė“ (enclosed) and remuneration policy of UAB „Ignitis grupė“ (enclosed) in corpore as the documents constituting the remuneration policy of AB „Energijos skirstymo operatorius“ in accordance with paragraph 1 of article 373 of the Law on Companies of the Republic of Lithuania.“ The Company notes that only the persons who are shareholders at the end of the rights accounting day of the Company’s shareholders, i.e. at the end of 15 May 2020, shall have the right to receive dividends. The dividends will be paid to such persons in accordance with the provisions of Article 60 (5) of the Law on Companies of the Republic of Lithuania, i.e. within one month from the day of adoption of the decision to pay dividends, through the securities account managers of the Company‘s shareholders and through the Company’s securities account manager AB SEB bankas. The Ex-Date on which shares of the Company acquired on the stock exchange do not qualify for dividend for the twelve-month period ended on 31 December 2019, is 14 May 2020. Information about the above-mentioned resolutions shall be provided on the website of the Company at www.eso.lt from the date of this notice as well as on the premises of the Company (Aguonų st. 24, 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). Additional information: spokesman Tomas Kavaliauskas, tel. +370 617 51616AttachmentsAnnex 1_ESO audited report and financial information 2019annex 2_eso profit (loss) distribution 2019 m.annex 3_remuneration policy of uab ignitis grupeannex 4_guidelines for executives remuneration2019 Interim report

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