Litgrid AB

AGM Information • Oct 10, 2014

Disclosure 318283

LITGRID - Notification on material event

Resolutions Adopted on October 10, 2014 at the Extraordinary General Shareholders Meeting of LITGRID AB

Vilnius, Lithuania, 2014-10-10 10:57 CEST (GLOBE NEWSWIRE) -- On October 10, 2014 during the Extraordinary General Shareholders Meeting of LITGRID AB (legal entity code - 302564383, legal status - public company, registered address: A. Juozapavičiaus g. 13, Vilnius city, Vilnius city municipality, the Republic of Lithuania, data about the company are collected and stored at Vilnius branch of VĮ Registrų Centras, Division of Registry of Legal Entities), the following resolution was adopted: 1. Regarding the appointment of the auditor of LITGRID AB and setting of payment conditions for the auditor's services in 2014. RESOLUTION ADOPTED: To select the audit firm UAB Ernst&Young Baltic for the performance of audit of financial statements 2014 of LITGRID AB and to define the remuneration of not more than 78, 500.00 (seventy eight thousand and five hundred) litas, not including VAT, for performance of the said audit services, which shall be paid within 30 (thirty) days upon issuing of an invoice. Information about the aforementioned decision is also available on the website of LITGRID AB at http://www.litgrid.eu as well as at the headquarters of LITGRID AB (A. Juozapavičiaus str. 13, Vilnius) during office hours (7.30-11.30 a.m. and 12.15-4.30 p.m.; 7.30-11.30 a.m. and 12.15-3.15 p.m. on Fridays). Vilija Railaitė Head of Communications Phone +370 5278 2361 Mobile +370 613 19977 E-mail vilija.railaite@litgrid.eu