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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

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.

Vilniaus apskritisRepublic of lithuaniaJurga eivaitKarlo gustavo emilio manerheimoIgnitis gamybaEquipment availability serviceHead officeExtraordinary general meetingGeneral meetingDraft resolutionDraft resolutionsCentral databaseRegulated informationGeneral ballotGeneral ballot paper

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 30 August.

Vilniaus apskritisRepublic of lithuaniaKarlo gustavo emilio manerheimoJurga eivaitEuropean unionInternational financial reporting standardsHead officeExtraordinary general meetingGeneral meetingDraft resolutionDraft resolutionsCentral databaseRegulated informationGeneral ballotGeneral ballot paper

Convocation of the Extraordinary General Meeting of LITGRID AB shareholders

Convocation of the Extraordinary General Meeting of LITGRID AB shareholders
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Vilniaus apskritisRepublic of lithuaniaJurga eivaitKarlo gustavo emilio manerheimoHead office of the companyVilnius the head officeHead officeExtraordinary general meetingGeneral meetingLegal entitiesDraft resolutionsCentral databaseRegulated informationGeneral ballotGeneral ballot paper