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Litgrid AB Regulatory Filings 2011

May 31, 2011

2262_rns_2011-05-31_b75053b4-3c1d-47a3-b4a8-3e1e4bd4767d.pdf

Regulatory Filings

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LITGRID

ELEKTROS PERDAVIMO SISTEMOS OPERATORIUS

To The Securities Commission of the Republic of Lithuania
Konstitucijos pr. 23
LT-08105 Vilnius

May 31, 2011 No. SD-1983

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, Remigijus Vainius, 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 March 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, losses and cash flows for the relevant period.

Virgilijus Poderys
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Chief Executive Officer

Remigijus Vainius
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Director of Finance and Commerce Department

Tatjana Didikienė
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Chief Financier

LITGRID AB, A. Juozapavičiaus g. 13 LT-09311, Vilnius. Tel. +370 5 278 2777, faks. +370 5 272 3986, el. paštas [email protected], tinklalapis www.literid.eu. Imonės kodas 302564383. PVM kodas LT100005748413. Juridinio asmenu registro tvarkytoja – VI Registru centras