LITGRID AB - Notification on material event

Regarding information released in public

Vilnius, Lithuania, 2014-02-07 15:20 CET (GLOBE NEWSWIRE) -- With regard to
unofficial information about possible Litgrid dividends released in mass media
on 6 February 2014, the Company hereby notifies that, in accordance with the
procedure prescribed by legal acts, the Board and/or General Shareholders'
Meeting of Litgrid have not passed respective decisions on the payment of
dividends. After the Litgrid Board and/or General Shareholders' Meeting pass
such decisions, relevant information will be immediately released in accordance
with the procedure prescribed by legal acts. 


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