Litgrid AB

AGM Information • Jun 28, 2013

Disclosure 308050

LITGRID AB - Notification on material event

Resolutions Adopted on June 28, 2013 at the Extraordinary General Shareholders Meeting of LITGRID AB

Vilnius, Lithuania, 2013-06-28 09:32 CEST (GLOBE NEWSWIRE) -- The extraordinary general shareholders meeting of LITGRID AB (company code - 302564383, legal status - public company, registered address: A. Juozapavičiaus str. 13, Vilnius, 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), which took place on June 28, 2013, adopted the following resolutions: 1. Selection of an audit company to carry out an audit at LITGRID AB and setting payment terms for audit services for 2013. RESOLUTION ADOPTED: UAB Ernst & Young Baltic (company code 110878442) was selected to carry out the audit of a set of 2013 annual financial statements of LITGRID AB. The maximum payment for this service was set at LTL 67 884.00 (sixty seven thousand eight hundred and eighty four), excluding VAT, payable within 30 (thirty) days of receipt of the invoice. Information about the aforementioned resolutions is also available on the website of LITGRID AB http://www.litgrid.eu as well as at the headquarters of LITGRID AB (A. Juozapavičiaus str. 13, Vilnius) during business hours (7.30-11.30 a.m. and 12.15-4.30 p.m. Monday to Thursday; 7.30-11.30 a.m. and 12.15-3.15 p.m. on Fridays). Vilija Railaitė Director of the Department of Corporate Affairs Tel. 8 613 19977 vilija.railaite@litgrid.eu