LITGRID AB - Notification on material event

Information on Resignation Notice

Vilnius, Lithuania, 2011-10-07 14:50 CEST (GLOBE NEWSWIRE) -- LITGRID AB (a
public company established and functioning under laws of the Republic of
Lithuania, legal entity code 302564383, registered address A. Juozapavičiaus g.
13, Vilnius, data about the company are collected and stored at the Register of
Legal Entities), on October 6, 2011 received a resignation notice from Mr.
Gintaras Labutis, Member of the Board, regarding his resignation from the
position of the company's Board, effective November 2, 2011. 


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