Litgrid AB

2262_iss_2020-08-17_8365369c-6ef7-40a8-93e1-1bdba0c649d2.html

Board/Management Information

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Disclosure 386334

LITGRID - Notification on material event

Regarding the member of Management Board of LITGRID, AB

LITGRID AB (hereinafter - LITGRID and the Company, legal entity code: 302564383, registered office address: Viršuliškių skg. 99B, Vilnius) notifies that Board member Rimvydas Štilinis, who also serves as the chairman of LITGRID Management Board submitted a letter of resignation effective from August 31-st 2020.

The individual authorized by LITGRID AB to provide additional information:

Jurga Eivaitė

Project manager

Communication Division

Phone: +370 613 19977

e-mail: [email protected]