Information and documents for the Annual General Meeting of Shareholders of AB Grigeo to be held on 26 April 2018 - Board of the Company proposed to pay the dividends of 0.06 EUR per share, in total 3 942 000 EUR

The Board meeting of AB Grigeo held on 4 of April, 2018 decided to present to the Annual General Meeting of Shareholders of AB Grigeo which is to be held on 26 of April, 2018, the following information and documents: consolidated annual report of the Company for the year 2017, Auditor's report for the year 2017 with the set of consolidated and separate annual financial statements for the year 2017, project of appropriation of the Company's profit for the year 2017,in which Board of the Company proposed to pay the dividends of 0.06 EUR per share, in total 3 942 000 EUR, Draft decisions on the agenda of the Annual General Meeting of Shareholders of AB Grigeo to be held on 26 of April, 2018 proposed by the Board, drat Articles of association, the general ballot paper (see attachments).

Gintautas Pangonis
President of AB Grigeo
(+370-5) 243 58 01

Attachments:

AB Grigeo IFRS 2017 EN

Confirmatios of responsible persons

Grigeo 2018_04_26 GM draft decisions

Grigeo 2018_04_26 GM general ballot paper

Grigeo draft of profit appropriation 2017