LITGRID
Notification on material event

Regarding the publication of LITGRID AB interim information and Investor's Calendar for 2024

 In 2024 LITGRID AB (company code 302564383, registered office at Karlo Gustavo Emilio Manerheimo Str. 8, Vilnius) financial results will be released according to the following calendar:

29^th February 2024 - interim information for the twelve months of 2023.
29^th March 2024 - audited annual report and audited annual financial statements for the year 2023.
29^th March 2024 - notice of the convening of the Annual General Meeting of Shareholders.
22^th April 2024 - resolutions of the Annual General Meeting of Shareholders.
10^th May 2024 - interim information for the three months of 2024.
9^th August 2024 - interim information and half year report for the six months of 2024.
8^th November 2024 - interim information for the nine months of 2024.

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