The Ordinary General Meeting of Shareholders of AB "Ignitis grup" held on 27 March 2024 adopted a resolution to pay the dividend for the second half of 2023 in line with the Dividend Policy (link), EUR 0.643 per ordinary registered share (hereinafter - ORS). Accordingly, EUR 46,546,101.28 will be paid to the Group's shareholders in dividends in total for the reporting period from 1 July 2023 to 31 December 2023. The Group notes that those persons are entitled to receive dividends who are the owners of the Group's ORS at the end of the record date, i.e., at the end of 11 April 2024.

The ex-date, during which ORS of the Group acquired on the stock exchange with settlement cycle of T+2 do not qualify for dividends for the second half of 2023, is 10 April 2024. The dividends will be paid to the securities account managers of the Group's shareholders on 23 April 2024 through Nasdaq CSD SE Lithuanian branch.