LITGRID AB - Notification on material event

Resolutions Adopted on June 28, 2013 at the Extraordinary General Shareholders Meeting of LITGRID AB

Vilnius, Lithuania, 2013-06-28 09:32 CEST (GLOBE NEWSWIRE) -- The extraordinary
general shareholders meeting of LITGRID AB (company code - 302564383, legal
status - public company, registered address: A. Juozapavičiaus str. 13,
Vilnius, Vilnius city municipality, the Republic of Lithuania, data about the
company are collected and stored at Vilnius branch of VĮ Registrų Centras,
Division of Registry of Legal Entities), which took place on June 28, 2013,
adopted the following resolutions: 

1. Selection of an audit company to carry out an audit at LITGRID AB and
setting payment terms for audit services for 2013. 
RESOLUTION ADOPTED:
UAB Ernst & Young Baltic (company code 110878442) was selected to carry out the
audit of a set of 2013 annual financial statements of LITGRID AB. The maximum
payment for this service was set at LTL 67 884.00 (sixty seven thousand eight
hundred and eighty four), excluding VAT, payable within 30 (thirty) days of
receipt of the invoice. 

Information about the aforementioned resolutions is also available on the
website of LITGRID AB http://www.litgrid.eu as well as at the headquarters of
LITGRID AB (A. Juozapavičiaus str. 13, Vilnius) during business hours
(7.30-11.30 a.m. and 12.15-4.30 p.m. Monday to Thursday; 7.30-11.30 a.m. and
12.15-3.15 p.m. on Fridays). 


         Vilija Railaitė
         Director of the Department of Corporate Affairs
         Tel. 8 613 19977
         vilija.railaite@litgrid.eu