Litgrid AB — AGM Information 2018

Oct 17, 2018

Disclosure 365268

LITGRID - Other information

Decisions taken in the Extraordinary general meeting of shareholders of LITGRID AB

The following decisions were adopted in the Extraordinary General Meeting of Shareholders of LITGRID AB (company code 302564383, registered office at A. Juozapavičiaus g. 13, Vilnius) on 17 October 2018:

I. Regarding election of an audit company of LITGRID AB and establishment of terms and conditions of payment for audit services for 2018.

Decision:

1. To elect audit company Deloitte Lietuva UAB to audit financial statements of LITGRID AB of 2018;

2. To fix maximum remuneration of EUR 39 240.00 (excluding VAT) for financial auditing services in 2018. Remuneration will be paid upon provision of services within 30 days from the day of receipt of the VAT invoice.