Structure of EPSO-G Group

EPSO-G is a state-owned energy group. EPSO-G Group of companies consists of the holding company EPSO-G and its six direct subsidiaries Amber Grid (96,6 % of the shares), Baltpool (67 % of the shares), Energy cells (100 % of the shares), EPSO-G Invest (51 % of the shares), Litgrid (97,5 % of the shares) and Tetas (100 % of the shares). EPSO-G and its Group companies also hold shares in GET Baltic, Rheinmetall Defence Lietuva, Baltic RCC OÜ and TSO Holding AS.

The shareholder rights and obligations of EPSO-G holding are implemented by the Ministry of Energy of the Republic of Lithuania.

¹ Baltic RCC OÜ is a company established in 2022 byBaltic electricity transmission system operators to provide services that ensure safety and reliability of the electricity system and to coordinate between the transmission network operators of the Baltic region.
² TSO HOLDING AS is the minority shareholder ofNorwegian company Nord Pool Holding that holds 34% of shares in the company.Nord Pool Holding holds 100% of shares in the Nord Pool electricity exchange, which provides electricity exchange services in Central and Western Europe, theUnited Kingdom, the Nordic and Baltic countries. The exchange provides electricity trading services, as well as clearing and settlement services.
³ Rheinmetall Defence Lietuva, UAB develops the project of 155-mm artillery shell manufacturing plant in Baisogala. 51% of its shares are held by Rheinmetall Waffe Munition GmbH, 48%by EPSO-G Invest UAB and 1% by Giraitės ginkluotės gamykla.

Structure of EPSO-G Group

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