Litgrid AB

Related Party Transaction • Jan 24, 2019

Disclosure 367780

LITGRID - Other information

Concerning the opinion of the Audit Committee

Lithuanian electricity transmission operator LITGRID AB (business ID 302564383, registered office address A. Juozapavičiaus 13, LT-09311, Vilnius), informs that the opinion of The Audit Committee of the holding company UAB EPSO-G was received on an intended compressed air supply service purchase-sale transaction from SE Ignalina Nuclear Power Plant.

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.

The individual authorized by LITGRID AB to provide additional information:

Jurga Eivaitė

Head of Communication Division

phone. +370 613 19977

e-mail: jurga.eivaite@litgrid.eu