Decisions adopted at the Extraordinary General Meeting of Shareholders

The following decisions were 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 28-09-2026:1. Regarding the approval of the…