Regarding the opinion of the Audit Committee

Lithuanian electricity transmission operator LITGRID AB (company code 302564383, registered office address Karlo Emilio Gustavo Manerheimo st. 8, Vilnius, Lithuania), informs that on 16 thDecember 2021 the opinion of the Audit Committee of the holding company UAB “EPSO-G” was received on the planned transactions with the related party AB “Ignitis gamyba”:- Tertiary active power reserve purchase and sale agreement (hereinafter referred to as the “Tertiary Reserve Agreement”); - Isolated...

Vilnius, 17/12/2021 (informazione.news - comunicati stampa - energia)

Lithuanian electricity transmission operator LITGRID AB (company code 302564383, registered office address Karlo Emilio Gustavo Manerheimo st. 8, Vilnius, Lithuania), informs that on 16 December 2021 the opinion of the Audit Committee of the holding company UAB “EPSO-G” was received on the planned transactions with the related party AB “Ignitis gamyba”:
- Tertiary active power reserve purchase and sale agreement (hereinafter referred to as the “Tertiary Reserve Agreement”);

 - Isolated electricity system work service purchase and sale agreement (hereinafter referred to as the “Isolated Operation Service Agreement”) (hereinafter all together to as the “Transactions with related party”).

On 16 December 2021, the Audit Committee of UAB “EPSO-G” considered the Transactions with related party and adopted the following decisions by means of a survey:

The individual authorized by LITGRID AB to provide additional information:
Jurga Eivaitė
Communications project manager
phone: +370 613 19977
e-mail: jurga.eivaite@litgrid.eu