Litgrid AB — AGM Information 2014

Apr 7, 2014

Articles	LTL	EUR
Non-appropriated profit (loss) of the previous financial year at the end of the financial year	47.159.878	13.658.445
Net profit (loss) of the financial year	28.066.980	8.128.759
Profit (loss) for the financial year unrecognized in the profit (loss) statement	20.528.214	5.945.382
Dividends paid	-45.000.000	-13.032.901
Contributions of shareholders to cover loss of the company
Transfers from reserves	63.000.000	18.246.061
Profit (loss) to be appropriated, total:	113.755.072	32.945.746
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	112.818.930	32.674.621
- 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)	936.142	271.125
Dividends per share	0,2237	0,0648

Draft of the Profit (Loss) Distribution of the Company for 2013