Spis treści:
1. REPORT
2. ESAP METADATE
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 3 / 2026
Date of issue: 2026-07-30
Short name of the issuer
AB INTER RAO LIETUVA
Subject
Regarding the reorganization of AB INTER RAO Lietuva (hereinafter referrer to as the Company)
Official market - legal basis
Art. 17 ust. 1 Rozporz�dzenia MAR � informacje poufne
Unofficial market - legal basis
Contents of the report:
The Company, in order to implement the decision of the Extraordinary General Meeting of Shareholders of the Company as of 18 May 2026 (hereinafter referred to as the Meeting) on the reorganization of the Company by the way of separation, submitted an application to the Financial Crimes Supervision Authority (hereinafter referred to as the FNTT), requesting permission to implement the decision of the Meeting. On 25 June 2026, the FNTT adopted the decision in which it decided that there is no basis to grant permission to the Company to implement the decision of the Meeting on the reorganization of the Company by the way of separation. On 20 July 2026, the Company appealed the decision of the FNTT to the Regional Administrative Court.
Annexes
File Description

Legal framework Type of information
TRANSD Inside information
RegulatoryData
Collection Body PLKNF
Unique data record identifier
Type of submission New (to be used for new information)
Voluntary information flag
Date or period covered [Date or beginning of the period to which the information relates] 2026-07-30
Date or period covered [Date or end of the period to which the information relates] 2026-07-30
Personal data flag
Macierzyste państwo członkowskie, w stosownych przypadkach PL
DocumentReference
Język, w którym przekazano informacje Oryginał (ORIG) czy tłumaczenie (TRAN) Numer referencyjny pliku danych
PL
ORIG
SubmittingEntity
Submitting entity LEI or Submitting entity name - natural person
259400XGMBNWYWK1YR73
RelatedEntity/LegalPerson
Entity LEI Size of the entity Industry sector(s)
259400XGMBNWYWK1YR73 Large group (acc. NACE): E

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)
+370 524 21 121
(phone number) (fax)
(e-mail) (web site)
(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2026-07-30 GIEDRIUS BALCIUNAS General director