Litgrid AB

Regulatory Filings • Jan 31, 2019

Disclosure 367967

LITGRID - Other information

Regarding compressed air supply service purchase-sale transaction

Lithuanian electricity transmission operator LITGRID AB (business ID 302564383, registered office address A. Juozapavičiaus str. 13, LT-09311, Vilnius) and SE Ignalina Nuclear Power Plant (business ID 255450080), registered office address Elektrinės str. 4, K 47 Drūkšinių vil., LT-31152 Visagino mun. signed a contract of compressed air supply service purchase-sale transaction.

The stated price in the contract excluding VAT: 153,387.60 Eur

On 24th January The Audit Committee of EPSO-G UAB stated, that:

• the transaction complies with market conditions;

• the transaction is fair and based on all LITGRID AB shareholders interests, taking into account the objective necessity and the reasonable price.