Decision adopted at the Extraordinary General Meeting of Shareholders of LITGRID AB

The following decision was adopted at the Extraordinary General Meeting of Shareholders of LITGRID AB (legal entity code 302564383, registered office address at Karlo Gustavo Emilio Manerheimo st. 8, LT-05131, Vilnius) (the “Company”) which was held on 20-02-2026: 1. Regarding approval of the decision of the Board of LITGRID AB dated 28 January 2026 1. To approve the decision of the Board of LITGRID AB of 28 January 2026 on the conclusion of the contract “Reconstruction of the 330 kV overhead line Aizkraukl ...