Litgrid AB — Board/Management Information 2020

Aug 17, 2020

Disclosure 386334

LITGRID - Notification on material event

Regarding the member of Management Board of LITGRID, AB

LITGRID AB (hereinafter - LITGRID and the Company, legal entity code: 302564383, registered office address: Viršuliškių skg. 99B, Vilnius) notifies that Board member Rimvydas Štilinis, who also serves as the chairman of LITGRID Management Board submitted a letter of resignation effective from August 31-st 2020.

The individual authorized by LITGRID AB to provide additional information:

Jurga Eivaitė

Project manager

Communication Division

Phone: +370 613 19977

e-mail: jurga.eivaite@litgrid.eu