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Notice on Convening of the Ordinary General Meeting of Shareholders of LITGRID AB

Notice on Convening of the Ordinary General Meeting of

Notice on Convening an Extraordinary General Meeting of Shareholders of LITGRID AB

In accordance with the initiative and decision of the Board of LITGRID AB , the Extraordinary General Meeting of LITGRID shareholders is convened at the Company’s registered office on 12 February.

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