A notice of the convening of the Ordinary General Meeting of Shareholders of LITGRID AB

Core Points - The Ordinary General Meeting of Shareholders for LITGRID AB is scheduled for 17 April 2026 at 10:00 a.m. in Vilnius, Lithuania [2][3] - The agenda includes the approval of the 2025 financial statements, profit distribution, and a new remuneration policy for the CEO and Board Members [5][7][8] Meeting Details - The shareholders' registration begins at 09:30 a.m. and ends at 09:55 a.m. on the day of the Meeting [2][3] - Shareholders must inform the company in advance of their intention to attend the Meeting via email [2] - The record date for attending and voting is the fifth working day before the Meeting [3] Agenda Items - The Meeting will cover the following key items: 1. Review of the independent auditor's report and management report for 2025 [5][6] 2. Approval of the financial statements for 2025 [7] 3. Approval of profit distribution for 2025 [7] 4. Agreement on remuneration information for 2025 [8] 5. Approval of the new Remuneration Policy for the CEO and Board Members [8] Voting Procedures - Shareholders can vote in advance by submitting a general ballot paper via email or registered mail [11][12] - Proxies must be certified by a notary unless executed electronically [13][14] - Shareholders can submit questions related to the agenda up to three working days before the Meeting [20] Additional Information - The total number of shares as of the Meeting date is 504,331,380 [21] - Relevant documents and information will be available on the company's website and the central storage for regulated information [22]