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Decisions taken in the Ordinary General Meeting of Shareholders of LITGRID AB

The following decisions were adopted in the Ordinary General Meeting of Shareholders of LITGRID AB on 30 April 2024:1) Regarding Annual Report of LITGRID AB for 2023The annual report of LITGRID AB on.

Vilniaus apskritisRepublic of lithuaniaTim meyerjMindaugas keizerisKarlo gustavo emilio manerheimoGediminas karaliusPierre henri dhaeneJurga eivaitTomas varneckasCompany boardArticles of associationLitgrid ab articles of associationNomination committeeChairperson of the company boardMeeting of shareholders the companyBoard members of the company

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

In accordance with the initiative and decision of the Board of LITGRID AB , the Ordinary General Meeting of LITGRID shareholders is convened at the Company’s registered office on 30 April 2024,.

Vilniaus apskritisRepublic of lithuaniaKarlo gustavo emilio manerheimoJurga eivaitCompany boardBoard members of the companyArticles of associationLitgrid ab articles of associationMeeting of shareholders the companyHead officeChairperson of the company boardBoard of the companyOrdinary general meetingGeneral meetingRegarding annual reportRemuneration policy

Notice on Convening of the Ordinary General Meeting of

In accordance with the initiative and decision of the Board of LITGRID AB (company code 302564383, registered address at Karlo Gustavo Emilio Manerheimo.

Vilniaus apskritisRepublic of lithuaniaJurga eivaitKarlo gustavo emilio manerheimoBoard of the companyCompany boardLitgrid ab articles of associationHead officeChairperson of the company boardBoard members of the companyArticles of associationMeeting of shareholders the companyOrdinary general meetingGeneral meetingRegarding annual reportRemuneration policy

Decisions taken in the ordinary General Meeting of Shareholders of LITGRID AB

The following decisions were adopted in the ordinary General Meeting of Shareholders of LITGRID AB on 11 April 2023: LITGRID AB annual report for 2022. The annual report of LITGRID AB on the. | April 11, 2023

Vilniaus apskritisRepublic of lithuaniaKarlo gustavo emilio manerheimoJurga eivaitEuropean unionCommunication divisionLitgrid ab articles of associationArticles of associationInternational financial reporting standardsGeneral meetingChief executive officerLegal entitiesLitgrid ab stock exchangePress releaseN lgd1l lt0000128415

Convocation of the ordinary general meeting of LITGRID AB shareholders

Convocation of the ordinary general meeting of LITGRID AB shareholders
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Vilniaus apskritisRepublic of lithuaniaJurga eivaitKarlo gustavo emilio manerheimoInternational financial reporting standardsHead officeArticles of associationLitgrid ab articles of associationEuropean unionHead office of the companyVilnius the head officeGeneral meetingChief executive officerLegal entitiesDraft resolutionsCentral database