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Litgrid AB

Regulatory Filings • Feb 7, 2014

2262_iss_2014-02-07_781babb2-a4f2-4ceb-8c98-3a7cc7c2dc6e.html

Regulatory Filings

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Disclosure 312544

LITGRID AB - Notification on material event

Regarding information released in public

Vilnius, Lithuania, 2014-02-07 15:20 CET (GLOBE NEWSWIRE) -- With regard to unofficial information about possible Litgrid dividends released in mass media on 6 February 2014, the Company hereby notifies that, in accordance with the procedure prescribed by legal acts, the Board and/or General Shareholders' Meeting of Litgrid have not passed respective decisions on the payment of dividends. After the Litgrid Board and/or General Shareholders' Meeting pass such decisions, relevant information will be immediately released in accordance with the procedure prescribed by legal acts. Laura Šebekienė Communications Manager Ph. + 370 693 65377, Email: [email protected]