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.

Annex:

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:

Tomas Suslavičius

Director of Legal and Administration Department

tel. +370 5 232 7732

fax +370 5 236 0850

e-mail: t.suslavicius@ambergrid.lt