LITGRID AB - Notification on material event

Cancelled Extraordinary Meeting of Shareholders of LITGRID AB

By the decision of the Board of LITGRID AB of 17 September 2012, the
Extraordinary Meeting of Shareholders of LITGRID AB scheduled for 10 a.m. on 28
September 2012 is hereby cancelled. 

An evaluation of the compliance of the management bodies of LITGRID AB with the
requirements of the EU Third Energy Package and the Law on Electricity of the
Republic of Lithuania concluded that there were no grounds for the convening of
the General Meeting of Shareholders. 


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