A.Tumėno str. 4, block B, LT-01109 Vilnius Phone: +370 5 242 11 21

Statement on corporate governance (EBI report no. 1/2019)

The Company hereby informs about the Company’s partial non-compliance with the Code of Best Practice for WSE Listed Companies (“WSE Corporate Governance Rules”). The WSE Corporate Governance Rules can be found on the website dedicated to the corporate governance at the Warsaw Stock Exchange: www.corp-gov.gpw.pl and on the corporate website: www.interrao.lt in the section “For Investors”. (PDF)

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