LITGRID - Notification on material event

Regarding the publication of LITGRID AB interim information and Investor's Calendar for 2022

 In 2022 LITGRID AB (company code 302564383, registered office at Karlo Gustavo Emilio Manerheimo Str. 8, Vilnius) financial results will be released according to the following calendar:

• 4^th February 2022 -  interim information for the twelve months of 2021;
• 18^th March 2022 - audited annual report and audited annual financial statements for year 2021;
• 25^th March 2022 - notice of the convening of the Annual General Meeting of Shareholders;
• 20^th April 2022 - resolutions of the Annual General Meeting of Shareholders;
• 5^th May 2022 - interim information for the three months of 2022;
• 4^th August 2022 - interim information and half year report for the six months of 2022;
• 4^th November 2022 - interim information for the nine months of 2022.

The person authorized by LITGRID AB (the issuer) to provide additional information on the  event:

Jurga Eivaitė
Communications project manager 
tel. +370 613 19977
e-mail: jurga.eivaite@litgrid.eu