Notification on the completion of the implementation of the takeover bid to buy up the shares of the Issuer

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| Source: Amber Grid
multilang-release

Issuer – AB Amber Grid (hereinafter – the Issuer) hereby informs that the implementation of the takeover bid to buy up the shares of the Issuer provided by EPSO-G (legal entity code: 302826889, registered address: Juozapavičiaus g. 13, LT-09311 Vilnius, Lithuania, hereinafter – UAB EPSO-G) was completed on 16 June 2014, during which the shareholders of the Issuer proposed to sell to UAB EPSO-G in total 71,287,168 (seventy one million two hundred eighty seven thousand one hundred sixty eight) shares of the Issuer, which comprises 39.96% of the share capital and votes of the Issuer. From the number of shares proposed for the sale, one may conclude that the shareholder of the Issuer Gazprom, which currently owns 37.1% shares of the Issuer, also decided to sell its shares.

The settlement for the shares of the Issuer will take place on the third business day after the day of the completion of the takeover bid implementation, i.e. on 19 June. On this day the ownership to the shares proposed for the sale during the takeover bid will transfer to the shareholder of the Issuer UAB EPSO-G.

The individual authorised by AB Amber Grid (the issuer) to provide additional information on the material event:

Reda Aglinskienė

Head of Legal Division

tel. (370 5) 232 7733

fax (370 5) 236 0850

e-mail: r.aglinskiene@ambergrid.lt