Notice of resignation of Supervisory council member

Unified transmission and storage system operator AS "Conexus Baltic Grid" (hereinafter referred to as "Conexus") hereby informs that in March 2023 Conexus has received a letter from Ms Yukiko Fujii, Member of the Supervisory Council on resigning from the Supervisory Council from 26 April 2023.

In accordance with the Article 296 Paragraph nine of the Commercial Law the item on election of new Supervisory Council is to be included in the agenda of the next meeting of shareholders.