Core Viewpoint - The Board of Litgrid AB has appointed Andrius Šemeškevičius as the new CEO, effective from February 23, 2026, for a five-year term, following a public recruitment process that evaluated the candidate's competence and experience [1][2]. Group 1: Appointment Details - Andrius Šemeškevičius will replace Rokas Masiulis, who has been leading Litgrid since February 2021 [2]. - The selection process for the new CEO was conducted with the assistance of the EPSO-G Remuneration and Nomination Committee and a personnel selection company, ensuring transparency and adherence to good governance practices [3]. Group 2: Candidate Background - A. Šemeškevičius has over 11 years of experience as the Chief Technology Officer of Telia Lietuva and has served as an independent member of the Litgrid Board, focusing on technology and digitalization [4]. - He holds a Master of Science in Engineering Computer Science from Vilnius Gediminas Technical University and has completed leadership programs at Oxford University and The Wharton School [4].

Group 1 - The company Litgrid AB plans to announce its results for 2026 with a series of scheduled reports and meetings [1] - Key dates include interim information for the 12 months of 2025 on February 27, 2026, and the audited Integrated Annual Report on March 25, 2026 [1] - The Ordinary General Meeting of Shareholders is set to convene on March 25, 2026, with resolutions to be announced on April 17, 2026 [1] Group 2 - Additional interim reports for the first three months, six months, and nine months of 2026 are scheduled for May 8, August 7, and November 6, 2026, respectively [1]