Press Release- Page 34

The Extraordinary General Shareholders’ Meeting of Pieno žvaigždės is convened The extraordinary General Meeting of Shareholders (hereinafter, the “Meeting”) of akcinė bendrovė “Pieno žvaigždės”, registered address Perkūnkiemio str. 3, Vilnius, the Republic

The date of the Extraordinary General Meeting of Shareholders of AB Amber Grid has been updated to September 29, 2026 (from October 29, 2026). All other information remains unchanged. At the initiative