AB INTER RAO LIETUVA - AB INTER RAO Lietuva announces about the resignation of a member of the Supervisory Council

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 3 / 2022

Date of issue: 2022-03-08

Short name of the issuer

AB INTER RAO LIETUVA

Subject

AB INTER RAO Lietuva announces about the resignation of a member of the Supervisory Council

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that Rytis Davidovicius resigned from his position of a member of the Company‘s Supervisory Council from 7 March 2022.

Annexes

File Description

AB INTER RAO LIETUVA

(fullname of the issuer)

AB INTER RAO LIETUVA Energetyka (ene)

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

LT-01109 Wilno

(post code) (city)

A. Tumeno 4

(street) (number)

[phone] [phone]

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2022-03-08 Giedrius Balciunas Director General _CEO_