Litgrid AB

AGM Information • Jun 13, 2014

Disclosure 316003

LITGRID - Notification on material event

Decisions adopted at the extraordinary general meeting of shareholders of Litgrid AB on 12 June 2014

Vilnius, Lithuania, 2014-06-13 14:19 CEST (GLOBE NEWSWIRE) -- The following decisions were adopted at the extraordinary general meeting of shareholders of Litgrid AB (legal entity code: 302564383, legal form: public limited liability company, registered head office address: A. Juozapavičiaus g. 13, Vilnius, Vilnius City Municipality, Republic of Lithuania; data is collected and stored in the Division of Registration of Legal Entities of the State Enterprise Centre of Registers, Vilnius Branch), held on 12 June 2014: 1. Regarding the transfer of the shares of Baltpool UAB. DECIDED: To assign to the Board of Litgrid AB to evaluate and pass a decision regarding further purposefulness of the control of the shares of its subsidiary Baltpool UAB (legal entity code: 302464881, registered head office address: A. Juozapavičiaus g. 9-3, Vilnius), analyse the possibilities of transfer of the shares of Baltpool UAB, adopt decisions regarding the best scenario(s) and proposed actions as well as their economic conditions, and present the decisions passed by the Board to the general meeting of shareholders of Litgrid AB for approval or disapproval, if these decisions fall within the competence of the general meeting of shareholders of Litgrid AB. Information on the abovementioned decisions is also published on the website of Litgrid AB at http://www.litgrid.eu and provided in the office of Litgrid AB, at A. Juozapavičiaus g. 13, Vilnius, during working hours (7:30-11:30 and 12:15-16:30; 7:30-11:30 and 12:15-15:15 on Fridays). Laura Šebekienė Communications Manager Ph. + 370 693 65377, Email: laura.sebekiene@litgrid.eu