LITGRID AB - Notification on material event

Draft decisions of LITGRID AB ordinary general shareholders meeting

Vilnius, Lithuania, 2013-04-18 10:24 CEST (GLOBE NEWSWIRE) -- LITGRID AB
(company code 302564383, registered office address A. Juozapavičiaus g. 13,
Vilnius) has received a note from its main shareholder UAB EPSO-G, which holds
a 97.5% shareholding and vote. According to the note the general shareholders
meeting of LITGRID AB to be held on 24 April 2013 is offered: 

  1. to vote for the attached new wording of the articles of association of
     LITGRID AB.
  2. to elect the following persons as  members of the supervisory board of
     LITGRID AB:



  -- Violeta Greičiuvienė (b. 1972), Head of the Strategic Project Division of
     the Ministry of Energy of the Republic of Lithuania;
  -- Audrius Misevičius (b. 1959), an advisor to Prime Minister, the Government 
     of the Republic of Lithuania;
  -- Aleksandras Spruogis (b. 1963), Vice Minister of the Ministry of Energy of
     the Republic of Lithuania.




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

Attachments:

Project of Litgrid Article of Association proposed by EPSO-G.pdf