Decision of the Extraordinary General Meeting of Shareholders of EPSO-G

Energy Transmission and Exchange Group EPSO-G (legal entity code 302826889, registered address Laisvės pr. 10, Vilnius, Lithuania)

From 23 October 2024 by the decision of the sole shareholder of EPSO-G, the Ministry of Energy of the Republic of Lithuania, a new term of 4 (four) years, the following were elected as members of the Audit Committee of UAB EPSO-G:

1. Vytenis Lazauskas – independent member of the Audit Committee of UAB EPSO-G;
2. Rasa Balevičienė – independent member of the Audit Committee of UAB EPSO-G and independent member of the Board of EPSO-G;
3. Dainius Bražiūnas – UAB EPSO-G Audit Committee member, member of the Board of EPSO-G nominated by the sole shareholder.

The EPSO-G group of companies consists of the holding company EPSO-G and its six direct subsidiaries Amber Grid, Baltpool, Energy cells, EPSO-G Invest, Litgrid and Tetas. EPSO-G and its Group companies also hold shares in GET Baltic, Baltic RCC OÜ and TSO Holding AS. The rights and obligations of the sole shareholder of EPSO-G are exercised by the Ministry of Energy of the Republic of Lithuania.

For more information, contact
Gediminas Petrauskas, communication partner of EPSO-G
Tel: +370 610 63306, e-mail: gediminas.petrauskas@epsog.lt

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