Decisions adopted at the Ordinary General Meeting of Shareholders of LITGRID AB

Core Points - The Ordinary General Meeting of Shareholders of LITGRID AB was held on April 30, 2025, where several key decisions were made regarding the company's financial statements, profit distribution, remuneration, and humanitarian aid agreements [1][2][3][4][5]. Financial Statements - The independent auditor's report on the financial statements of LITGRID AB for 2024 was presented and acknowledged [1]. - The set of financial statements for LITGRID AB for 2024 was approved [2]. Profit Distribution - The profit distribution for LITGRID AB for 2024 was approved [3]. Remuneration - Information regarding the remuneration of LITGRID AB for 2024, which is part of the management report, was approved [4]. Humanitarian Aid - A decision was made to approve a humanitarian aid provision agreement with a company authorized by the Cabinet of the Ministers of Ukraine, aimed at supporting the energy sector of Ukraine [5][6]. - The agreement involves providing assets valued at EUR 0.29 to aid in the restoration of facilities in the Ukrainian energy sector damaged during the war [5][6]. - The Chief Executive Officer of LITGRID AB was authorized to conclude the humanitarian aid agreement and agree on non-essential terms [7].