Notice on Convening of the Extraordinary General Meeting of Shareholders of LITGRID AB

Under the initiative and decision of the Board of LITGRID AB (company code 302564383, registered office address: Karlo Gustavo Emilio Manerheimo g. 8, LT-05131, Vilnius)                (“LITGRID”, the “Company”), the Extraordinary General Meeting of Shareholders of LITGRID is convened at the Company’s registered office (address: Karlo Gustavo Emilio Manerheimo g. 8, LT-05131, Vilnius, hall No. 229) on 9 January 2026, at 10:00 a.m.