Information regarding the notification of resignation

LITGRID AB
Notification on material event

Information regarding the notification of resignation

Vilnius, Lithuania, 2013-01-25 15:26 CET (GLOBE NEWSWIRE) -- On January 25,
2013, LITGRID AB received the notification stating that Arvydas Darulis, the
Chairman and Member of the Board of LITGRID AB, resigns from the Board. 


         Laura Šebekiene
         Head of Communications
         Ph. + 370 693 65377,
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Information regarding the notification of resignation