INTERAOLT [IRL]

Dividends shall be paid to the shareholders who at the end of the tenth business day following the day of the Annual General Meeting of Shareholders that adopted a decision on dividend payment, i.e. on 12 May 2020 will be shareholders of AB "INTER RAO Lietuva".

Dividend will be paid out in the following order on 18 May 2020:

Dividends shall be taxed as follows:

• to shareholders, whose AB "INTER RAO Lietuva" shares are accounted by the Depository of Lithuania:

- dividends paid to natural persons-residents of the Republic of Lithuania and natural persons-residents of foreign countries are subject to withholding income tax of 15 per cent;

- dividends paid to legal entities-residents of the Republic of Lithuania and legal entities-residents of foreign countries are subject to withholding tax of 15 per cent, unless otherwise provided for by laws.

• Dividends paid to shareholders, whose AB "INTER RAO Lietuva" shares are accounted by the Depository of Poland, shall be taxed with withholding tax of 15 per cent.