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Litgrid AB

Notice of Dividend Amount Apr 26, 2016

2262_mda_2016-04-26_cc3a62ac-fc5c-40cc-9b6d-0cfc86361d39.pdf

Notice of Dividend Amount

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Profit (Loss) Distribution of the Company for 2015

Articles EUR
Non-appropriated profit (loss) of the previous financial year at the end of the
financial year
1 571 059
Net profit (loss) of the financial year 3 791 411
Profit (loss) for the financial year unrecognized in the profit (loss) statement 410 272
Transfers from reserves -
Profit (loss) to be appropriated, total: 5 772 742
Profit appropriation:
- profit share, allocated to the legal reserve 19 164
- profit share, allocated to the reserve for acquisition of own shares
- profit share, allocated to other reserves
- profit share, allocated to payment of dividends 4 589 416
- 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)
1 164 162
Dividends per share 0,0091

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