Amber Teleholding A/S notification on the disposal of voting rights


NOTIFICATION OF A PERSON ON THE DISPOSAL OF VOTING RIGHTS

 

1. TEO LT, AB, company code 1212 15434, Lvovo g. 25, Vilnius, the Republic of Lithuania.

(name, code, registered address, home office address, State of the issuers)

 

2. The reasons for crossing the threshold (specify the relevant reason)

[ x ] Shares transfer

(acquisition or a disposal of voting rights (underline the necessary and indicate the specific reason)

 

[ ]

securities that subject to a formal agreement upon a request of the owner thereof grants the right to acquire in the future the shares already issued by the issuer (underline the necessary and indicate the specific reason)

 

[ ]

(the event resulting in the change of the number of the voting rights held  (indicate the specific event))

 

3. Amber Teleholding A/S, company code 20758694, registered address Holmbladsgage 139, DK-2300, Copenhagen, Denmark

(name and last name of the person who has acquired or disposed of the voting rights, or the name of the company)

 

4.

(name and last name of the shareholder, if different from the person indicated in item 3)

  

5. Date of the transaction (enter) and                                        7 June 2011

The date of which the threshold was crossed (specify):          27 June 2011

  

6. Threshold that was crossed or reached (specify):                     5%

  

7. Data submitted

 

Voting rights granted by the shares
 
Class of shares, ISIN code
Number  of shares and votes
held previous to the acquisition of disposal of the block of shares **
The number of shares and voting rights held at the date of crossing
the threshold
Number of
Shares
(units)
Number of
votes
(units)
Number  of
shares
(units)
Number  of  voting  rights
(units)
Number  of  voting  rights
(%)
    Directly Directly Indirectly Directly Indirectly
1 2 3 4 5 6 7 8
LT0000123911 488947656 488947656 0 0 - 0 -
    Total (A): 0 0 - 0 -
               

  

Data on the securities that subject to a formal agreement upon a request of the owner thereof grants the right to acquire in the future the shares already issued by the issuer
Name of securities Date  of  expiry  of the securities The  dates  of
conversion and (or) the exercise of the rights granted  by the securities
Number  of  shares
and votes to be acquired through the exercise of the rights attached  to the securities (units)
Shares and votes to
be acquired through the exercise of the rights attached  to the securities (%)
Ordinary registered shares        
         
    Total (B):    

 

 

Total number of votes held (A + B)
  Number of votes (units) Number of votes (%)
Total: 0 0

 

8.   ____________________________________________________________________________________

(The  chain of controlled entities actually managing the voting rights and (or) securities that subject to a formal agreement upon a request of the owner thereof grants the right to acquire in the future the shares already issued by the issuer (to be completed if necessary).

 

9. The right granted to the proxy  ___________________    to vote at his own discretion in respect

                                               (name and last name of the proxy)  

 of _________________________________     expires on   ____________________________ .

                     (voting rights, units, % )                                                            (date)

   

10.  ________________________________________________________________________.

                                                                                  (additional information)

   

* Delete the unnecesary

** Total votes and shares held (i.e. held directly and indirectly).

         ******
         
         Darius Džiaugys,
         Head of Information Sector,
         TEO LT, AB
         tel. +370 5 236 7878


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