Litgrid AB

Interim / Quarterly Report • Feb 29, 2012

To The Bank of Lithuania Žirmūnų g. 151 LT-09128 Vilnius

February 29, 2012 No. SD - 10 14

CONFIRMATION OF RESPONSIBLE PERSONS

Referring to the provisions of the Article 22 of the Law on Securities of the Republic of Lithuania and the Rules for the Drawing up and Submission of the Periodic and Additional Information of the Securities Commission of the Republic of Lithuania, we, the undersigned Virgilijus Poderys, Chief Executive Officer, Vytautas Tauras, Director of Finance and Commerce Department and Tatjana Didikienė, Chief Financier of LITGRID AB, hereby confirm that, to the best of our knowledge, the unaudited interim consolidated financial statements of LITGRID AB for the period ended 31 December 2011 are prepared in accordance with the International Financial Reporting Standards adopted by the European Union, give a true and fair view of the LITGRID AB and consolidated group assets, liabilities, financial position, profit (losses) and cash flows for the relevant period.

La Muri Virgilijus Poderys	Chief Executive Officer
Vytautas Tauras	Director of Finance and Commerce Department
Tatjana Didikienė	Chief Financier