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Litgrid AB

Investor Presentation Apr 27, 2017

2262_rns_2017-04-27_695370ba-0737-47ba-a7b5-2c52fe577afd.pdf

Investor Presentation

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Inspired by deeds and aims

2016 Litgrid annual activities report event Daivis Virbickas, CEO

Litgrid at NASDAQ Baltic

MUABEPSO-G ■ Smulkieji akcininkai

$2,5%$

97,5%

5 520 shareholders 504 331 380 shares € 355,55 mln. market capitalization € 18,16 mln. allocated for dividends $ROE = 7%$ $P/E = 21$

(Data for 2016 12 31)

Price and volume of Litgrid share trade at Nasdaq Baltic

Financial indicators

Payroll

Net profit, ROE and ROA for 2014 shown in chart without respect to tangible fixed assets reevaluation

Congestion income, € thousand

Investments - to foster business opportunities, security of supply and financial results

  • Investments of 2014-2015 to interconnections
  • . Investments of 2016-2021 to grid enhancement and longterm security of the system

Litgrid is a part of EPSO-G group of companies

Board of Litgrid

Rimvydas Štilinis, Chairman of the board, EPSO-G

Nemunas Biknius, EPSO-G Domas Sidaravičius, independent board member

Vidmantas Grušas, Litgrid Daivis Virbickas, Litgrid

In Lithuania

Litgrid - the key structure of electricity system, ensuring logistics of the power flows

In charge of the strategic national assets in power sector

7 200 km of high voltage power lines HVDC technology Asynchronous interconnections with Sweden and Poland 15 interconnections to 3 separate synchronous areas Reliable and sufficient power grid Power system operations 24/7 235 employees

Electricity demand grew by 4.5% in 2016

  • Domestic users consumed 27% of the national demand, business and industry - 71%
  • 2/3 of consumed electricity was imported

10,47 TWh

$7,00$

  • Industry
  • Transport
  • Agriculture
  • Housholds
  • Services and other
  • Technological grid demand

As local generation falls, import grows

19% of consumed (50% of locally generated) electricity was produced from RES in 2016

Electricity import structure

Electricity generation in Lithuania, GWh

First year of new interconnections' operation

LitPol Link

  • Litgrid investment € 108 mln.
  • Operation since beg. 2016
  • 500 MW capacity
  • Availability to market 96% of time

NordBalt

  • Litgrid investment £ 222 mln.
  • Operation since beg. 2016
  • 700 MW capacity
  • Availability to market-78% of time

Impact to the regional market

■2013 ■2014 ■2015 ■2016 ■2017 01

2017-04-26 17

Political or business agenda?

  • Efforts have to be aligned to prevent electricity from the unsafe construction to get access to Lithuanian/European power market
  • What can be done?

How to stop electricity from Astravets NPP

Optimizing the grid in North-Eastern Lithuania

  • Upon completion of the projects the Baltic power systems will be ready for isolated operation test and asynchronous operation with IPS/UPS
  • Flexible operations of Lithuanian power system
  • Up to 12 times lower operations cost $\bullet$

Ilgalaikis sprendimas - elektros sistemų sinchronizacija su kontinentine Europa

7 studies on Baltic power systems integration with the continental Europe since 1998 to 2017. Some decisions made:

  • New lines needed for integration will be built only in the territory of EU
  • Synchronization a Project of $\bullet$ Common interest
  • Final recommendations of EC JRC $\bullet$ study expected shortly

Baltic power system oerations in isolation to be tested 2018/2019

  • Operations in the isolated mode - a must before synchronizing to continental European system
  • · After successful tests indepth analysis and decisions for preparedness

The LitPol Link interconnection may be sufficient for synchronization

  • Thermal* capacity of the double-circuit interconnection Alytus-Elk is 2 x 1 200 MW
  • 500 MW HVDC converter station could be switched to Alytus-Grodno line:
  • To ensure exchange of system services between Kaliningrad and mainland Russia
  • LitPol Link 2 remains in the plans, possibly - after synchronization

A comment on the scenario of Northern synchronization

225 MW HVAC cable interconnection Malta-Italy

European outlook

Lean energy for all Europeans package: accelerating innovation for low-carbon energy technologies

70 €/MWh or less for the cost of offshore wind energy by 2030

plan progress 2016.pdf

Energy efficiency in buildings

60% savings of buildings' energy consumption by 2025*

Source: https://ec.europa.eu/energy/sites/ener/files/documents/set-

Flexible energy system

25% peak load reduction from demand-response by 2030*

smart cities 100 positive energy districts 2025, and 80% electricity consumption to be managed by consumers in 4 out of 5 households

Consumers and

Energy efficiency for industry

20% reduction of energy consumption for chemical. pharmaceutical and steal industries by 2025*

Sustainable mobility

70% cost reduction for Liion batteries by 2030*

*Compared to 2015

General market organization

  • Market-based pricing
  • Common power market design to ensure the adequacy of the EU's power system
  • National capacity markets will not be allowed to disrupt European market design
  • Enhanced interconnectivity and cross-border participation
  • Better integration of RES

New roles of consumers

Consumers will, amongst others, be entitled to:

816

  • Enter into dynamic pricing contracts reflecting spot prices and restricting termination fees
  • . enter into agreements with demand response providers and aggregators (without the supplier's consent)
  • access and use free of charge comparison tools and smart metering systems
  • . rely on detailed billing guidelines and information

Smart Grid

Highly flexible demand-side management for companies and private households

New roles for distribution system operators (DSO)

  • Development of 5- to 10-year network development plan
  • Development of system services market for:
  • Distributed generation
  • Demand-side response
  • Storage
  • Energy efficiency measures
  • Limitation to own and develop charging and storage solutions
  • Unbundled DSOs must create an "EDSO-E"

Smart Grid

More engagement among transmission system operators

  • Cooperation throughout Regional Operational Centers
  • Ensure effective participation of all market participants
  • Limitations to own and develop storage facilities and assets providing ancillary services
  • Cooperation for risk-preparedness in the electricity sector

Additional powers to regulators

  • Extension of their tasks and competences with respect:
  • to regional co-operation on cross-border issues
  • establishment and functioning of Regional Cooperation Centers
  • Additional powers to issue (joint) binding decisions on electricity undertakings, carry out investigations and give instructions for dispute settlement, request information and impose penalties

Clean energy for all package will impact all

  • Energy-only market is enhanced $\bullet$
  • More powers to consumers
  • DSO will have to participate in market development
  • Competition-based market participation
  • RES are no longer exceptional, rather new traditional source of energy

Grid maintenance and
development projects

Enhancing transmission grid

Investment to grid projects $2016 - 2025 - 556 - 2025 - 556$

Strategic projects

■ System reliability

E Projects iniciated by grid USErS

$\blacksquare$ ITT projects

€ Million

Socially responsible planning and implementation

Better living environment: additional sound isolation by the substations in Alytus and Klaipėda distr.

Informing residents about grid maintenance and development projects in advance

Developing relationship based on dialogue and mutual respect

Taking care of those smaller and weaker

Monitoring of wildlife near newly built lines LitPol Link and Klaipėda-Telšiai

$\geq$ 17 thousand bird diverters installed on the lines

Special attention to quality of contractors' work

Regular site visits, requirements and control

Safety at work first of all

Why safety at work is our topic?

  • Safety at work must become a business priority
  • 99% of accidents can be prevented
  • Prevention is cheaper than consequences of accidents

FAQ

Protection zones of the power lines

  • Protections zones are set to protect the lines from accidents, and the people from possible contact with the lines
  • Protection zone is a strip of land along the line axis:
  • · for 110 kV lines 20 meters on both sides off the furthest wire of the line
  • · for 330 kV lines 30 meters on both sides off the furthest wire of the line

Power line capacity predetermines the safety zone

Magnetic field is a part of natural surroundings

Thank you for
your time

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