| Litgrid plans to announce its results for 2025 and convene an Ordinary General Meeting of Shareholders in the following order: • 28.02.2025 – interim information for the 12 months of 2024; • 28.03.2025 – audited annual report and audited annual financial statements for year 2024; • 08.04.2025 – notice of convening the Ordinary General Meeting of Shareholders, • 30.04.2025 – resolutions of the Ordinary Annual General Meeting of Shareholders; • 09.05.2025 – interim information for the three months of 2025; • 08.08.2025 – interim information and half year report for the 6 months of 2025; • 07.11.2025 – interim information for the 9 months of 2025. |
| The individual authorised by AB Litgrid (the issuer) to provide additional information on the material event: Mantas Bieliauskas Communications project manager tel. +370 65253424 e-mail: mantas.bieliauskas@litgrid.eu |
