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Litgrid AB

Notice of Dividend Amount Mar 31, 2015

2262_bfr_2015-03-31_81d4d297-58ee-4abf-9013-38ae1c522889.pdf

Notice of Dividend Amount

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Draft of the Profit (Loss) Distribution of the Company for 2014

Articles LTL EUR
Non-appropriated profit (loss) of the previous financial year at the end of the
financial year
936 142 271 125
Net profit (loss) of the financial year (389 640 689) (112 847 744)
Profit (loss) for the financial year unrecognized in the profit (loss) statement 19 129 098 5 540 170
Transfers from reserves 375 000 000 108 607 507
Profit (loss) to be appropriated, total: 5 424 551 1 571 059
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
- profit share, allocated to payment of dividends
- 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)
5 424 551 1 571 059
Dividends per share

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