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Litgrid AB

Board/Management Information Dec 20, 2013

2262_iss_2013-12-20_715f77f1-1d70-4432-aa52-03d20541d9b9.html

Board/Management Information

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Disclosure 311567

LITGRID AB - Notification on material event

New member elected to the board of Litgrid AB

Vilnius, Lithuania, 2013-12-20 14:49 CET (GLOBE NEWSWIRE) -- On 20 December 2013, the supervisory board of Litgrid AB (company code: 302564383, legal status: public limited company, registered office address: A. Juozapavičiaus g. 13, Vilnius, Vilnius City Municipality, the Republic of Lithuania, all data collected and kept at the centre of registers VĮ Registrų Centras, Vilnius branch, the Department of Registration of Legal Entities) has adopted a decision to elect the following person to the management board of Litgrid AB for the remaining term of office of the board: Rolandas Masilevičius (born in 1972). He has an extensive management experience and currently holds the position of Director of the Vilnius Regional Environmental Protection Department. In 2001, he graduated from Vilnius Gediminas Technical University with a Doctor of Science degree. The board of Litgrid AB is comprised of Chairman and CEO Daivis Virbickas and members Karolis Sankovski, Vidmantas Grušas and Rimantas Busila. Laura Šebekienė Head of Communications Ph. + 370 693 65377, Email: [email protected]

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