AB Ignitis grupe announced that on 21 December 2023, it received a Letter of Resignation from Bent Christensen, an independent member of the Supervisory Board and the Nomination and Remuneration Committee.B. Christensen's duties as a member of the Supervisory Board and the Nomination and Remuneration Committee will end on 4 January 2024. B. Christensen was first elected to the Group's Supervisory Board on 12 November 2020, and was later re-elected for a second term on 26 October 2021. Currently the Supervisory Board of the Company consists of 7 members, 5 of them are independent.

After the resignation of B. Christensen, the Ministry of Finance of the Republic of Lithuania shall decide on selection of a new member of the Supervisory Board. The Nomination and Remuneration Committee of the Company currently consists of 3 members, 2 of them are independent. Following the resignation of B. Christensen, the Supervisory Board of the Company shall decide on the appointment of a new member of the Nomination and Remuneration Committee until the end of the term of office of the current Supervisory Board.

The current term of office of the Supervisory Board ends on 25 October 2025. Following the resignation of B. Christensen, the Supervisory Board and its Nomination and Remuneration Committee will function as usual with the remaining members of the Supervisory Board. The Group will inform about the selection of a new independent Supervisory Board member in accordance with legal procedures.