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Litgrid AB

Board/Management Information • Sep 13, 2011

2262_iss_2011-09-13_dfa033e1-3710-4807-9edd-b939ab3c0e85.html

Board/Management Information

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Disclosure 289664

LITGRID AB - Notification on material event

Information on Resignation Notice

Vilnius, Lithuania, 2011-09-13 12:32 CEST (GLOBE NEWSWIRE) -- LITGRID AB (a public company established and functioning under laws of the Republic of Lithuania, legal entity code 302564383, registered address A. Juozapavičiaus g. 13, Vilnius, data about the company are collected and stored at the Register of Legal Entities), on September 12, 2011 received a resignation notice from Mr. Romas Švedas, Chairman of the Management Board, regarding his resignation from the position of the company's Member and Chairman of the Management Board, effective September 12, 2011. Vilija Railaitė Head of Communications Phone +370 5278 2361 Mobile +370 613 19977 E-mail [email protected]