Decisions of the Extraordinary General Meeting of Shareholders of AB Amber Grid

AB Amber Grid, legal entity code 303090867, registered address: Laisvės Ave. 10, LT-04215 Vilnius, Lithuania.At the Extraordinary General Meeting of Shareholders of AB Amber Grid held on 29 September 2026, the following resolutions were adopted:1. Approval of the new wording of the Articles of Asso…