LITGRID AB - Notification on material event

Decisions taken at the extraordinary general meeting of shareholders of LITGRID AB held on 3 November 2011

Vilnius, Lithuania, 2011-11-03 13:23 CET (GLOBE NEWSWIRE) -- The extraordinary
general meeting of shareholders of LITGRID AB held on 3 November 2011 made the
following decision: 

 1. Regarding election of Board members.

IT WAS DECIDED:

To elect the following persons as members of the Board of LITGRID AB till the
end of the term of office of the current Board of LITGRID AB: 

1. Mr. Arvydas Darulis (personal ID number [off the record], residing at [off
the record]); 

2. Ms. Viktorija Sankauskaitė (personal ID number [off the record], residing at
[off the record]). 




         Vilija Railaitė
         Head of Communications
         Phone +370 5278 2361
         Mobile +370 613 19977
         E-mail vilija.railaite@litgrid.eu