Litgrid AB

Notice of Dividend Amount • Apr 3, 2017

Draft of the Profit (Loss) Distribution of the Company for 2016

Articles	EUR
Non-appropriated profit (loss) of the previous financial year at the end of the	743 113
financial year
Net profit (loss) of the financial year	16 827 990
Profit (loss) for the financial year unrecognized in the profit (loss) statement	604 582
Transfers from reserves
Profit (loss) to be appropriated, total:	18 175 685
Profit appropriation:
- profit share, allocated to the legal reserve
- profit share, allocated to the reserve for acquisition of own shares
- profit share, allocated to other reserves	19 755
- profit share, allocated to payment of dividends	18155930
- profit share, allocated to annual payments (bonuses) to members of the
Management Board and Supervisory Board, personnel bonuses and other purposes
Non-appropriated profit (loss) at the end of the financial year, transferred to
the next financial year (total of non-appropriated profit (loss), remaining	-
subsequent to the profit appropriation)
Dividends per share	0,0360