2013-05-07 16:35:06 CEST

2013-05-07 16:36:12 CEST


REGULATED INFORMATION

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LITGRID AB - Notification on material event

Amended Articles of Association for LITGRID AB Have Been Registered


Vilnius, Lithuania, 2013-05-07 16:35 CEST (GLOBE NEWSWIRE) -- On 6 May 2013,
amended Articles of Association for LITGRID AB (legal entity code - 302564383,
legal form - limited company, registered headquarters address - A.
Juozapavičiaus St. 13, Vilnius, Republic of Lithuania, data about the company
stored and safeguarded at the Legal Entity Registration Section of the Vilnius
Branch of the Register of Legal Entities, a State Enterprise) were registered
with the Register of Legal Entities. 

The company's Articles of Association have been amended pursuant to a decision
of the 24 June 2013 LITGRID AB annual general meeting of shareholders. 


         Laura Šebekienė
         Head of Communications
         Ph. + 370 693 65377,
         Email: laura.sebekiene@litgrid.eu