Litgrid AB

Report Publication Announcement • Dec 5, 2019

Disclosure 377306

LITGRID - Other information

Regarding the publication of LITGRID AB interim information and Investor's Calendar for 2020

In 2020 LITGRID AB (company code 302564383, registered office at A. Juozapavičiaus g. 13, Vilnius) financial results will be released according to the following calendar:

• 06.02.2020– interim information for the twelve months of 2019;
• 27.03.2020 – notice of the convening of the Annual General Meeting of Shareholders, audited annual report and audited annual financial statements for year 2019;
• 20.04.2020 – resolutions of the Annual General Meeting of Shareholders;
• 06.05.2020 – interim information for the three months of 2020;
• 05.08.2020 – interim information for the six months of 2020;
• 04.11.2020 – interim information for the nine months of 2020.

The person authorised by LITGRID AB (the issuer) to provide additional information on the event:

Jurga Eivaitė

Head of communications

tel. +370 613 19977

e-mail: jurga.eivaite@litgrid.eu