A notice of the convening of the Extraordinary General Meeting of Shareholders of AB Amber Grid

At the initiative of and subject to the Decision of 07 September 2026 of the Board of AB Amber Grid (company code 303090867), registered office address: Laisvės ave. 10, LT-04215 Vilnius, Lithuania (the “Company”), the Ordinary General Meeting of Shareholders (the “Meeting”) of the Company is convened. By its decision, the Board also approved the agenda of the Meeting and the draft of the decision.