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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 20 | / | 2022 |
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| Date of issue: | 2022-06-20 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| AB INTER RAO LIETUVA | |
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| Subject | | | | | | | | | | |
| AB INTER RAO Lietuva announces about the resignation of a member of the Supervisory Council | |
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| Official market - legal basis | | | | | | |
| art. 17. 1 MAR.
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that Victor Kolotievskiy resigned from his position of a member of the Company s Supervisory Council from 16 June 2022. He also held the position of Chairman of Company s Supervisory Council. | |
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| Annexes | | | | | | | | | | |
| File | Description | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2022-06-20 | Giedrius Balciunas | Director General _CEO_ | | |
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