The proposal of UAB EPSO-G regarding the election of the Board of LITGRID AB members determination of remuneration amounts for the members of the Board and the operating budget of the Board in 2024 was received

LITGRID AB (company code 302564383, registered office address Karlo Gustavo Emilio Manerheimo st. 8, LT-05131, Vilnius) (hereinafter - LITGRID), Lithuania.

The parent shareholder UAB EPSO-G, in accordance with Article 25 Part 4 of the Law on Companies of the Republic of Lithuania:

1) and taking into account the recommendation of UAB EPSO-G Remuneration and Nomination  Committee (hereinafter - RNC) (attached) (the RNC's recommendation is provided only for the Board members nominated by the parent shareholder UAB EPSO-G and the civil servant of the Board member) and the proposals of the Board of parent shareholder UAB EPSO-G, on the eighth item on the agenda of the 04/30/2024 Ordinary General Meeting of Shareholders of LITGRID on 04/30/2024 ("8. Election of Board members"), the following are proposed to the Board of LITGRID AB:

1. To elect Tomas Varneckas as a member of the Board of LITGRID AB, nominated by the parent company UAB EPSO-G;

2. To elect Mindaugas Keizeris as a member of the Board of LITGRID AB, nominated by the parent company UAB EPSO-G;

3. To elect Gediminas Karalius as a civil servant member of the Board of LITGRID AB;

4. To elect Tim Meyerjürgens as an independent member of the Board of LITGRID AB;

5. To elect Pierre-Henri D’haene as an independent member of the Board of LITGRID AB.

2) on the tenth issue of the agenda of LITGRID's Ordinary General Meeting of Shareholders            (10. Determination of remuneration amounts for the Board members of LITGRID AB and determination of the Board's operating budget for 2024 and subsequent years) proposes:

10.1. To establish that remuneration is not paid to the member of the Board delegated by the holding company UAB EPSO-G.

10.2. Set these from 30 April 2024 applicable fixed monthly remuneration to be paid to the members of the Company's Board, which are in accordance with the Guidelines for determining remuneration for activities in the bodies of UAB EPSO-G and UAB EPSO-G group companies, approved by the decision of the sole shareholder of UAB EPSO-G, the Ministry of Energy of the Republic of Lithuania (hereinafter – Remuneration Guidelines), the established criteria, the amounts without deducting the payable taxes: