LITGRID AB - Notification on material event

New member elected to the board of Litgrid AB

Vilnius, Lithuania, 2013-12-20 14:49 CET (GLOBE NEWSWIRE) -- On 20 December
2013, the supervisory board of Litgrid AB  (company code: 302564383, legal
status: public limited company, registered office address: A. Juozapavičiaus g.
13, Vilnius, Vilnius City Municipality, the Republic of Lithuania, all data
collected and kept at the centre of registers VĮ Registrų Centras, Vilnius
branch, the Department of Registration of Legal Entities) has adopted a
decision to elect the following person to the management board of Litgrid AB
for the remaining term of office of the board: 

Rolandas Masilevičius (born in 1972). He has an extensive management experience
and currently holds the position of Director of the Vilnius Regional
Environmental Protection Department. In 2001, he graduated from Vilnius
Gediminas Technical University with a Doctor of Science degree. 

The board of Litgrid AB is comprised of Chairman and CEO Daivis Virbickas and
members Karolis Sankovski, Vidmantas Grušas and Rimantas Busila. 


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