EPSO-G, UAB - General meeting of shareholders

Notice on Convening an Extraordinary General Meeting of Shareholders of EPSO-G

In accordance with the initiative and decision of the Board of Energy Transmission and Exchange Group EPSO-G (legal entity code 302826889, registered address Laisvės pr. 10, Vilnius, Lithuania) the Extraordinary General Meeting of EPSO-G shareholders is convened.

Reasons and purposes for calling the meeting: the Board of EPSO-G has decided to propose to the General Meeting of Shareholders to amend the terms of remuneration for the audit services provided by the audit firm selected by EPSO-G.

Agenda of the EPSO-G Extraordinary General Meeting of Shareholders:

1. Regarding the amendment of the terms of remuneration of the audit services of EPSO-G and the determination of the remuneration to be paid to the audit firm PricewaterhouseCoopers UAB for the years 2023 to 2025.

The EPSO-G group of companies consists of the holding company EPSO-G and its six direct subsidiaries Amber Grid, Baltpool, Energy cells, EPSO-G Invest, Litgrid and Tetas. EPSO-G and its Group companies also hold shares in GET Baltic, Baltic RCC OÜ and TSO Holding AS. The rights and obligations of the sole shareholder of EPSO-G are exercised by the Ministry of Energy of the Republic of Lithuania.

For more information, contact
Gediminas Petrauskas, communication partner of EPSO-G
Tel: +370 610 63306, email: gediminas.petrauskas@epsog.lt