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Notice on the Supplement to the Agenda of the Extraordinary General Meeting of Shareholders of LITGRID AB
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LITGRID AB (legal entity code 302564383), registered office address at 8 Karlo Gustavo Emilio Manerheimo St., LT-05131 Vilnius (hereinafter – the Company), has received a notice from its majority shareholder, UAB “EPSO-G”, holding 97.5 per cent of the shares and votes, proposing to supplement the agenda of the Extraordinary General Meeting of Shareholders to be held on 28 September 2026 with the following item and draft resolution:

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