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Litgrid AB

Board/Management Information • May 6, 2013

2262_iss_2013-05-06_bbcbd9aa-d08e-404f-9f1e-57167ed36467.html

Board/Management Information

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Disclosure 307079

LITGRID AB - Notification on material event

LITGRID AB Supervisory Board Registered

Vilnius, Lietuva, 2013-05-06 15:54 CEST (GLOBE NEWSWIRE) -- On 6 May 2013, a new joint supervisory body of the Lithuanian electricity transmission system operator LITGRID AB - the Supervisory Board - was registered and began activities. Elected to the LITGRID AB Supervisory Board for a four year term were Office of the Prime Minister of the Republic of Lithuania Adviser to the Prime Minister Audrius Misevičius, Vice Minister of Energy of the Republic of Lithuania Aleksandras Spruogis, and Head of the Strategic Projects Division of the Ministry of Energy of the Republic of Lithuania Violeta Greičiuvienė, who served as Member of the Board of LITGRID AB until 24 April 2013. Laura Šebekienė Head of Communications Ph. + 370 693 65377, Email: [email protected]