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Litgrid AB

Board/Management Information Mar 4, 2015

2262_iss_2015-03-04_9fb04b42-6fa1-4f24-a16c-3bf82d7d0b72.html

Board/Management Information

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Disclosure 322282

LITGRID - Notification on material event

Information regarding notification of resignation

Vilnius, Lithuania, 2015-03-04 15:20 CET (GLOBE NEWSWIRE) -- On March 3, 2015, Litgrid AB received the notification of resignation from Mindaugas Vaičiulis, the Member of Litgrid's Supervisory Board. Mr. Vaičiulis, who serves as the director of the Banking Service at the Central Bank of Lithuania, resigns from the Supervisory Board as of April 24, 2015. Erika Brazaitytė Communications manager Ph. +370 612 24034 Email: [email protected]

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