Notice of convening an extraordinary general meeting of shareholders of LITGRID AB

LITGRID AB (legal entity code 302564383), registered office address Karlo Gustavo Emilio Manerheimo g. 8, LT-05131, Vilnius (hereinafter – Company) by the decision and initiative of the Board dated 2026-09-23 is convening an extraordinary general meeting of shareholders of the Company (hereinafter – Meeting). The Board also approved the agenda of the Meeting and the draft resolution of the Meeting by its decision.