AB Ignitis grupe at its Extraordinary General Meeting of Shareholders held on 21 September 2023, approved to allocate a dividend of EUR 0.643 per ordinary registered share of the company to the shareholders and pay dividends of EUR 46,546,101.28 in total to the shareholders for the six-month period ended 30 June 2023. The Group noted that those persons who will be the owners of the Group?s ordinary registered shares at the end of 5 October 2023 (Record date) are entitled to receive dividends. The dividends will be paid to the managers of the securities accounts of the Group?s shareholders on 17 October 2023 through Nasdaq CSD SE Lithuanian branch.

The Ex-Date on which shares of the Group acquired on the stock exchange with settlement cycle of T+2 do not qualify for dividend for the six-month period ended on 30 June 2023, is 4 October 2023.