• Ignitis Grupė will hold an extraordinary shareholder meeting in Vilnius on Sept. 9, 2026.
• Shareholders will vote on the interim management report for the six months ended June 30, 2026.
• The meeting will also consider the interim condensed financial statements for the same period.
• A dividend of EUR 0.7 per ordinary registered share is proposed, totaling EUR 50.96 million.
• Items include adopting a new version of the articles of association, including related authorization.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Ignitis Grupe AB published the original content used to generate this news brief via GlobeNewswire (Ref. ID: 202608120250HUGIN___UKPR_REG_GNW1001257184-en) on August 12, 2026, and is solely responsible for the information contained therein.