Litgrid AB — AGM Information 2011

Nov 3, 2011

Disclosure 295002

LITGRID AB - Notification on material event

Decisions taken at the extraordinary general meeting of shareholders of LITGRID AB held on 3 November 2011

Vilnius, Lithuania, 2011-11-03 13:23 CET (GLOBE NEWSWIRE) -- The extraordinary general meeting of shareholders of LITGRID AB held on 3 November 2011 made the following decision: 1. Regarding election of Board members. IT WAS DECIDED: To elect the following persons as members of the Board of LITGRID AB till the end of the term of office of the current Board of LITGRID AB: 1. Mr. Arvydas Darulis (personal ID number [off the record], residing at [off the record]); 2. Ms. Viktorija Sankauskaitė (personal ID number [off the record], residing at [off the record]). Vilija Railaitė Head of Communications Phone +370 5278 2361 Mobile +370 613 19977 E-mail vilija.railaite@litgrid.eu