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Regarding the resolutions of Extraordinary General Meeting of Energijos Skirstymo Operatorius AB Shareholders

Energijos Skirstymo Operatorius AB (hereinafter – the Company or ESO), identification code 304151376, registered office placed at Aguonu str. 24, Vilnius, Republic of Lithuania. The total number of registered ordinary shares issued by company is 894 630 333; ISIN code LT0000130023.

The Extraordinary General Meeting of Shareholders of Energijos Skirstymo Operatorius AB, that was held on 4 December 2019, adopted the following resolutions:

1. Regarding delisting of the shares of Energijos skirstymo operatorius AB from trading on the Nasdaq Vilnius Stock Exchange.
1.1. To delist all shares of Energijos skirstymo operatorius AB from trading on the Nasdaq Vilnius Stock Exchange.
1.2. To approve the shareholder UAB Ignitis Group (legal entity code 301844044) as a person that will make an official tender offer to buy-in the shares of Energijos skirstymo operatorius AB that are admitted to trading on the Nasdaq Vilnius Stock Exchange.
1.3. To delegate the CEO of Energijos skirstymo operatorius AB, with the right of sub-delegation, with the task of performing all necessary actions and submitting all necessary documents to AB Nasdaq Vilnius for the purpose of delisting of the shares of Energijos skirstymo operatorius AB from trading on this regulated market.

The Company hereby notes that in accordance with the Law of the Republic of Lithuania on Securities, a formal tender offer to buy-in the issuer's shares admitted to trading on a regulated market operating in the Republic of Lithuania must be submitted and implemented following the adoption of decision to delist the issuer‘s shares from trading on a regulated market operating in the Republic of Lithuania.

All shareholders, with the exception of the shareholders who voted for such decision at the time of adopting the decision to delist the issuer’s shares from trading on the regulated market that operates in the Republic of Lithuania, shall have the right to sell the shares during the period of validity of this official tender.

It should be noted that prior to the General Shareholders Meeting, the Company's shareholders submitted questions to the Company. Answers to questions received by the Company are available on the Company's website, under Delisting.

Information about the above resolutions shall be provided on the website of Energijos Skirstymo Operatorius AB at www.eso.lt from the date of this notice as well as on the premises of Energijos Skirstymo Operatorius AB (Aguonų str. 24, Vilnius) during working hours (7.30–11.30 a.m. and 12.15–4.30 p.m.; 7.30–11.30 a.m. and 12.15–3.15 p.m. on Fridays).

For more information - Tomas Kavaliauskas, Public relations project manager, +370 617 51616, tomas.kavaliauskas@ignitis.lt