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Litgrid AB

Management Reports • Apr 3, 2015

2262_iss_2015-04-03_aee0dd70-042d-4772-aefd-9d77221eea69.html

Management Reports

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Disclosure 323276

LITGRID - Notification on material event

Litgrid AB Supervisory Board's Response and Suggestions to the Ordinary General Meeting of Shareholders

Vilnius, Lithuania, 2015-04-03 14:12 CEST (GLOBE NEWSWIRE) -- Litgrid AB Supervisory Board, having acquainted with Litgrid AB Financial Statements 2014, Consolidated Annual Report 2014, and Draft Paper on the Distribution of Profit (Loss) 2014, notes the absence of material comments on these documents and suggests the General Meeting of Shareholders to approve the set of Corporate Financial Statements 2014 and distribute the profit (loss) as stated in the Draft Paper on the Distribution of Profit (Loss) 2014 proposed by the Board. Vilija Railaitė Head of Communications Phone +370 5278 2361 Mobile +370 613 19977 E-mail [email protected]