Regarding convocation of the Extraordinary General Meeting of Shareholders

On the basis of a written request as of 20 April 2026 of UAB Scaent Baltic a shareholder holding 5,822,856 shares and 29.11% of all votes of AB INTER RAO Lietuva, and by the decision of the General Director of AB INTER RAO Lietuva, an extraordinary general meeting of shareholders of AB INTER RAO Lietuva legal entity code 126119913, registered office address A. Tumėno str. 4, Vilnius, Republic of Lithuania, is convened. (PDF)

Annexes:

Notice on convocation of the Extraodinary General Meeting of Shareholders (PDF)

Explanations regarding filing-in and validity of the General Voting Ballot (PDF)

General Voting Ballot (PDF)