Litgrid AB

Notice of Dividend Amount • Mar 27, 2013

Draft of the Profit (Loss) Appropriation of the Company
for 2012

Articles	Appropriation, LTL
Non-appropriated profit (loss) of the previous financial year at the end of the financial lyear	66.951.853
Net profit (loss) of the financial year	25.444.757
Profit (loss) for the financial year unrecognized in the profit (loss) statement	20.620.087
Dividends paid	$-390.856.820$
Contributions of shareholders to cover loss of the company
Transfers from reserves	325.000.000
Profit (loss) to be appropriated, total:	47.159.878
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	45,000,000
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)	2.159.878