LITGRID - Notification on material event

Regarding the publication of LITGRID AB interim information and Investor's Calendar for 2021

In 2021 LITGRID AB (company code 302564383, registered office at Viršuliškių skg. 99B, Vilnius) financial results will be released according to the following calendar:

• 4^th February 2021– interim information for the twelve months of 2020;
• 16^th March 2021 – audited annual report and audited annual financial statements for year 2020;
• 26^th March 2021 – notice of the convening of the Annual General Meeting of Shareholders;
• 20^th April 2021 – resolutions of the Annual General Meeting of Shareholders;
• 5^th May 2021 – interim information for the three months of 2021;
• 6^th August 2021 – interim information and half year report for the six months of 2021;
• 5^th November 2021 – interim information for the nine months of 2021.

The person authorized by LITGRID AB (the issuer) to provide additional information on the event:

Jurga Eivaitė
Communications project manager
tel. +370 613 19977
e-mail: jurga.eivaite@litgrid.eu