Regarding the publication of LITGRID AB interim information and Investor's Calendar for 2019

In 2019 LITGRID AB financial results will be released according to the following calendar:14.02.2019 – interim information for the twelve months of 2018;20.03.2019 – notice of the convening of the Annual General Meeting of Shareholders, audited annual report and audited annual financial...

In 2019 LITGRID AB financial results will be released according to the following calendar:

14.02.2019 – interim information for the twelve months of 2018; 20.03.2019 – notice of the convening of the Annual General Meeting of Shareholders, audited annual report and audited annual financial statements for year 2018; 23.04.2019 – resolutions of the Annual General Meeting of Shareholders; 08.05.2019 – interim information for the three months of 2019;  07.08.2019 – interim information for the six months of 2019; 06.11.2019 – interim information for the nine months of 2019.

The person authorised by LITGRID AB (the issuer) to provide additional information on the material event:   Jurga Eivaitė Head of communications tel. +370 613 19977 e-mail: [email protected]