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Komunikat spółki - IRL Notice on convocation of the Annual General Meeting of Shareholders Notowania IRL Notice on convocation of the Annual General Meeting of Shareholders The Annual General Meeting of Shareholders of AB INTER RAO Lietuva, code 1261 19913, registered address at A. Tumėno g. 4, Vilnius, the Republic of Lithuania (hereinafter referred to as the Company), is convened by initiative of the board and following the decision of the board adopted on 29 March 2021 (hereinafter referred to as the Meeting). The Meeting will be held at at A. Tumeno str. 4 (Block B, 9 floor), LT-01109 Vilnius, the Republic of Lithuania, at 10.00 am on 29 April 2021. Registration will take place from 09.00 am till 09.40 am.

LithuaniaPolandVilniusVilniaus apskritisRepublic of lithuaniaErnst young balticAlexey levchenkoDraft articles of association the companyCompany mr giedrius balNational depositary for securitiesSupervisory council of the companyShareholders of the companyFinancial statements of the companyFinancial statements of the groupSupervisory councilAnnual general meeting