Amber Grid shareholders to vote on board nominee Ina Medvedeva-Ragėnienė at Oct. 29 EGM

• AB Amber Grid shareholders meet Oct. 29, 2026 to vote on a revised Articles of Association.
• Ballot also covers the election of Ina Medvedeva-Ragėnienė to the board for the remainder of the current term.
• Board decision of Sept. 7, 2026 set the agenda, signaling support for the proposed charter changes.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. AB Amber Grid published the original content used to generate this news brief on September 07, 2026, and is solely responsible for the information contained therein.