• Amber Grid shareholders met on Sept. 29, 2026, in an extraordinary general meeting.
• Backed a new wording of the company’s articles of association; the CEO was authorized to sign the amended articles.
• Also authorized the CEO to take steps to register the amended articles; the document does not confirm completion.
• Voted to elect Ina Medvedeva-Ragėnienė to the board; the CEO was authorized to sign a standard board-member agreement.
• Authorized notification and related filings on the board election; the document does not confirm those actions were executed.

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. AB Amber Grid published the original content used to generate this news brief via GlobeNewswire (Ref. ID: 202609290908OMX_____CNEWS_EN_GNW1001275216_en) on September 29, 2026, and is solely responsible for the information contained therein.