Operating Documents - GET Baltic

As at 31 December 2024, the Company’s major shareholder was European Energy Exchange AG holding a 66% ownership interest in the Company as from 1 June 2023. The disclosure includes information about transactions with related parties of the EEX Group companies from June 1, 2023 (the moment of control acquisition) to December 31, 2024, as well as information about transactions with AB ‘Amber Grid’ from January 1, 2024, to December 31, 2024, since after selling the controlling stake in shares on June 1, 2023, this shareholder retained significant influence over the Company. Disclosures include transactions and balances with EEX Group companies and shareholder AB “Amber Grid”.

Company related parties in 1 January 2024 and 31 December 2024 was:

EEX group companies:

European Energy Exchange AG (the shareholder from 1 June 2023)
EEX Asia
EEX Australia Pty Ltd.
EEX CEGH Gas Exchange Services GmbH
EEX Link GmbH
European Commodity Clearing AG
Grexel Systems Oy
K B Tech Limited
Nodal Exchange Holdings, LLC
Nodal Exchange, LLC & Nodal Clear, LLC
Power Exchange Central Europe a.s.

EPSO-G UAB companies:

AB „Amber Grid“ (Shareholder of the Company);
UAB „EPSO-G“ (Parent company of the Shareholder);
Litgrid, AB (Subsidiary of UAB EPSO-G);
UAB „Baltpool“ (Subsidiary of UAB EPSO-G) ;
UAB „Tetas“ ( Subsidiary of UAB EPSO-G since 29.11.2019);

UAB „Ignitis grupė“ group companies:

Energijos Skirstymo Operatorius, AB
AB „Ignitis gamyba“
UAB „Ignitis“
UAB „Transporto valdymas“
Other companies of UAB „Ignitis grupė“ group, the full list is indicated: https://www.ignitisgrupe.lt/lt/grupes-imones

Other state-owned enterprises:

AB „Klaipedos Nafta“
All state-owned enterprises are listed: https://vkc.sipa.lt/apie-imones/vvi-sarasas/

Regarding the provisions of the legal acts of the Republic of Lithuania, which stipulate that “offers to buy and / or sell gas on the Exchange are submitted anonymously, i.e. information on other parties to transactions concluded on the Exchange is not provided and cannot be accessed by the participants of the Exchange”, therefore, separate amounts of transactions with related parties are not provided in the explanatory information that would disclose the trading volume of the related parties on the Exchange. The list of the Exchange participants is available here.

Transactions with the related parties of the Amber Grid AB conducted during the period from 1 January 2024 to 31 December 2024 and outstanding balances thereof were as follows:

2024	Purchases	Sales	Amounts receivables	Amounts payable
Amber Grid AB (the Company’s shareholder	–	57,163	1,515.824	228,069
		57,163	1,515.824	228,069

Transactions with the related parties of European Energy Exchange AG (the Company’s shareholder) conducted during 2024 and outstanding balances thereof as at 31 December 2024 were as follows :

2024	Purchases	Sales	Amounts receivables	Amounts payable
European Energy Exchange AG (the Company’s shareholder)	7,915	57,360	4,780	–
Deutsche Börse AG (the shareholder’s parent)	–	–	9,533	–
	7,915	57,360	14,313	–

Transactions with Amber Grid AB associated parties

GET Baltic in accordance with Republic of Lithuania Law on Companies article 37² announce all transactions concluded by GET Baltic with a party related to Amber Grid AB, which are not concluded on the Natural Gas Exchange for the purchase or sale of natural gas and/or capacity.

Transaction with Amber Grid AB associated parties*

*Please note that the list does not include low value transactions (up to EUR 100) and transactions in accordance with the provisions of the legislation of the Republic of Lithuania with parties that have concluded an agreement with GET Baltic Exchange participant and carry out anonymous trading on the Natural Gas Exchange, including gas exchange transactions and short-term capacity.