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AB Amber Grid, legal entity code: 303090867. Address: Laisvės ave. 10, LT-04215 Vilnius, Lithuania. The following decisions were adopted in the Extraordinary General Meeting of Shareholders of AB.

Vilniaus apskritisRepublic of lithuaniaAlexander paul gudmund feindtPaulius butkusDarius kaArticles of associationSelection committeeNomination committeeChairperson of the company boardBoard of the companyAb amber grid articles of associationMeeting of shareholders the companyHead of communications amber gridBoard members of the companyCompany boardExtraordinary general meeting