Litgrid AB — Major Shareholding Notification 2012

Sep 28, 2012

NOTIFICATION OF A PERSON ON THE DISPOSAL OF A BLOCK OF SHARES

1. LITGRID AB, 302564383, A. Juozapavičiaus g. 13, LT-09311 Vilnius, Lietuva
   (name, code, registered address, home office address, State of the issuers)

2. The reasons for crossing the threshold (specify the relevant reason)
   Conclusion of share purchase-sale agreement

Disposal of a block of shares (manual trade reported to VSE)

[ ] _____;
securities that subject to a formal agreement upon a request of the owner thereof grants the right to acquire in the future the shares already issued by the issuer (underline the necessary and indicate the specific reason).

On 27 September 2012 the shares of the electricity transmission system operator LITGRID AB held by UAB Visagino Atominė Elektrinė were transferred by reimbursement to UAB EPSO-G. The shares of the newly established UAB EPSO-G are managed by the right of trust by the Ministry of Energy of the Republic of Lithuania.

This action implemented the requirements of the European Union's Third Energy Package and the Law on Energy of the Republic of Lithuania on the unbundling of electricity transmission system operators from the vertically integrated enterprises, directly or indirectly exercising control over the daily electricity generation and (or) supply activities.

(the event resulting in the change of number of the voting rights held (indicate the specific event))

1. UAB „Visagino atominė elektrinė“
   (name and last name of the person who has acquired or disposed of the voting rights, or the name of the company)

2. _____;
   (name and last name of the shareholder, if different from the person indicated in item 3)

3. Date of the transaction: 27-09-2012

The date of which the threshold was crossed (specify): 27-09-2012

1. Threshold that was crossed (specify): 97,5 %

2. Data submitted:

Voting rights granted by the shares:
Class of shares, ISIN code	Number of shares and votes held previous to the acquisition or disposal of the block of shares		The number of shares and voting rights held at the date of crossing the threshold
	Number of shares (units)	Number of voting rights (units)	Number of shares (units)	Number of voting rights (units)		Number of voting rights (%)
			Directly	Directly	Indirectly	Directly	Indirectly
LT0000128415	491 736 153	491 736 153	0	0	0	0	0
		Total (A)	0	0	0	0	0

---

Data on the securities that subject to a formal agreement upon a request of the owner thereof grants the right to acquire in the future the shares already issued by the issuer.
Name of securities	Date of expiry of the securities	The dates of conversion and (or) the exercise of the rights granted by the securities	Number of shares and votes to be acquired through the exercise of the rights attached to the securities (units)	Shares and votes to be acquired through the exercise of the rights attached to the securities (percent)
		Total (B)
Total number of votes held (A+B)
---	---	---
Iš viso	Number of votes (units)	Number of votes (%)
	0	0

1. (the chain of controlled entities actually managing the voting rights and (or) securities that subject to a formal agreement upon a request of the owner thereof grants the right to acquire in the future the shares already issued by the issuer (to be completed if necessary).

2. The right granted to the proxy ___ to vote at his own discretion in respect (name and last name of the proxy)

of __ expires on __.
(voting rights, units, %) (date)

1. ---

   
   (additional information)

---

NOTIFICATION OF A PERSON ON THE ACQUIRE OF A BLOCK OF SHARES

1. LITGRID AB, 302564383, A. Juozapavičiaus g. 13, LT-09311 Vilnius, Lietuva

(name, code, registered address, home office address, State of the issuers)

1. The reasons for crossing the threshold (specify the relevant reason)

Conclusion of share purchase-sale agreement

Acquire of a block of shares (manual trade reported to VSE)

☐

securities that subject to a formal agreement upon a request of the owner thereof grants the right to acquire in the future the shares already issued by the issuer (underline the necessary and indicate the specific reason).

On 27 September 2012 the shares of the electricity transmission system operator LITGRID AB held by UAB Visagino Atominė Elektrinė were transferred by reimbursement to UAB EPSO-G. The shares of the newly established UAB EPSO-G are managed by the right of trust by the Ministry of Energy of the Republic of Lithuania.

This action implemented the requirements of the European Union's Third Energy Package and the Law on Energy of the Republic of Lithuania on the unbundling of electricity transmission system operators from the vertically integrated enterprises, directly or indirectly exercising control over the daily electricity generation and (or) supply activities.

(the event resulting in the change of number of the voting rights held (indicate the specific event))

1. UAB „EPSO-G“

(name and last name of the person who has acquired or disposed of the voting rights, or the name of the company)

4.

(name and last name of the shareholder, if different from the person indicated in item 3)

1. Date of the transaction: 27-09-2012

The date of which the threshold was crossed (specify): 27-09-2012

1. Threshold that was crossed (specify): 97,5 %

2. Data submitted:

Voting rights granted by the shares:

Class of shares, ISIN code	Number of shares and votes held previous to the acquisition or disposal of the block of shares		The number of shares and voting rights held at the date of crossing the threshold
	Number of shares (units)	Number of voting rights (units)	Number of shares (units)	Number of voting rights (units)		Number of voting rights (%)
			Directly	Directly	Indirectly	Directly	Indirectly
LT0000128415	0	0	491 736 153	491 736 153	0	97.5 %	0
	Total (A)	491 736	491 736	0	97.5 %	0
		153	153

---

Data on the securities that subject to a formal agreement upon a request of the owner thereof grants the right to acquire in the future the shares already issued by the issuer.
Name of securities	Date of expiry of the securities	The dates of conversion and (or) the exercise of the rights granted by the securities	Number of shares and votes to be acquired through the exercise of the rights attached to the securities (units)	Shares and votes to be acquired through the exercise of the rights attached to the securities (percent)
		Total (B)
Total number of votes held (A+B)
---	---	---
Iš viso	Number of votes (units)	Number of votes (%)
	491 736 153	97.5 %

1. (the chain of controlled entities actually managing the voting rights and (or) securities that subject to a formal agreement upon a request of the owner thereof grants the right to acquire in the future the shares already issued by the issuer (to be completed if necessary).

2. The right granted to the proxy ___ to vote at his own discretion in respect (name and last name of the proxy)

of __ expires on __.
(voting rights, units, %) (date)

1. ---

   
   (additional information)