Regarding the publication of LITGRID AB interim information and Investor’s Calendar for 2025

December 31, 2024

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: [email protected]

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