Litgrid AB — Share Issue/Capital Change 2016

Feb 5, 2016

Regarding the sale of UAB Baltpool shares

Regarding the sale of UAB Baltpool shares

Vilnius, Lithuania, 2016-02-05 13:42 CET (GLOBE NEWSWIRE) -- In accordance with
the decision adopted in AB Litgrid (legal entity code - 302564383)
Extraordinary General Meeting of Shareholders on 28 January 2016, AB Litgrid
and UAB EPSO-G (legal entity code 302826889) have signed an agreement to sell
shares owned by AB Litgrid. Under this agreement AB Litgrid has transfered to
UAB EPSO-G the ownership of 478 800 units of ordinary registered non-material
UAB Baltpool (legal entity code 302464881) shares. This constitutes to 67
percent of all UAB Baltpool shares.

The UAB EPSO-G ownership will come into effect on 1 March 2016. Shares of UAB
Baltpool were sold in accordance with valuation of the independent advisors for
the market value of 387 828 EUR.

     Vilija Railaitė
     Litgrid Head of Communications
     Ph. +370 613 19977
     E-mail vilija.railaite@litgrid.eu