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New energy group EPSO-G (legal entity code 302826889, registered office address: Laisvės pr. 10, Vilnius, Lithuania) At the initiative of and subject to the Decision of 07 September 2026 of the Board

LITGRID AB (legal entity code 302564383), registered office address at 8 Karlo Gustavo Emilio Manerheimo St., LT-05131 Vilnius (hereinafter – the Company), has received a notice from its majority shareholder, UAB “EPSO-G”, holding

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