The Board of Directors of AB Amber Grid, having reviewed the material of the mandatory non-competing takeover bid submitted by the offeror UAB EPSO-G, has adopted this statement (attached) at its meeting dated 6 June 2014.
1. The opinion of the Board of Directors on the takeover bid.
The individual authorised by AB Amber Grid to provide additional information on the material event:
Director of Legal and Administration Department
tel. +370 5 232 7732
fax +370 5 236 0850