Concerning 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 28 December 2022 the opinion of the Audit Committee of the holding company UAB EPSO-G was received on the planned transaction with related party AB Ignitis Gamyba: service contract on the availability of electricity generating facilitiesOn 27 December 2022 the Audit Committee of UAB EPSO-G considered the...

Vilnius, 29/12/2022 (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 28 December 2022 the opinion of the Audit Committee of the holding company UAB EPSO-G was received on the planned transaction with related party AB Ignitis Gamyba:

On 27 December 2022 the Audit Committee of UAB EPSO-G considered the transaction with a related party and adopted the following decision (opinion) by means of a survey:

After evaluating all the submitted information of LITGRID AB, the Audit Committee of UAB EPSO-G, in accordance with Article 37  of the Law on Companies of the Republic of Lithuania, gives an opinion on the service contract on the availability of electricity generating facilities:

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