Litgrid AB — AGM Information 2019

Jul 11, 2019

Disclosure 373322

LITGRID - General meeting of shareholders

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 11 July 2019:

I. Regarding election of an audit company of LITGRID AB and establishment of terms and conditions of payment for audit services for 2019:

1. To elect audit company Deloitte Lietuva UAB to audit financial statements of LITGRID AB of 2019.

2. To fix maximum remuneration of EUR 39 240.00 (excluding VAT) for financial auditing services in 2019. Remuneration will be paid upon provision of services within 30 days from the day of receipt of the VAT invoice.

The individual authorized by LITGRID AB to provide additional information on the material event:

Jurga Eivaitė

Head of Communications Division

tel. +370 613 19977, e-mail: jurga.eivaite@litgrid.eu