Litgrid AB — Board/Management Information 2013

May 17, 2013

Information regarding the notification of resignation

Information regarding the notification of resignation

Vilnius, Lithuania, 2013-05-17 13:41 CEST (GLOBE NEWSWIRE) -- On May 16, 2013,
LITGRID AB received the notification stating that Viktorija Sankauskaitė, the
Member of the Board of LITGRID AB, resigns from the Board. V. Sankauskaitė
serves in the position of Head of the Renewable Energy Resources Division of
the Ministry of Energy of Republic of Lithuania.

     Laura Šebekienė
     Head of Communications
     Ph. + 370 693 65377,
     Email: laura.sebekiene@litgrid.eu