AB Ignitis grupe informed that on November 3, 2021 the Supervisory Board of the Group adopted a decision regarding the election of members to the Nomination and Remuneration Committee and the Risk Management and Business Ethics Supervision Committee as well as submission of two candidacies to the Audit Committee for the decision of the General Meeting of Shareholders. The members have been elected to the Nomination and Remuneration Committee for a four-year term ending on 25 October 2025: Lorraine Wrafter (Chair), Bent Christensen and Au?ra Vickackiene, representative of the Majority Shareholder, the Ministry of Finance of the Republic of Lithuania, who was also a member in the previous term of the Nomination and Remuneration Committee. Two independent members of the Supervisory Board, Tim Brooks (Chair) and Alfonso Faubel, were elected as members of the Risk Management and Business Ethics Supervision Committee of the Supervisory Board until the end of term of the currently effective committee (19 April 2022). The role of a committee member is currently also being held by another independent member, ?arunas Rameikis.