Regarding publicly published information on dividends

| Source: Amber Grid

Issuer – AB Amber Grid (hereinafter – the Issuer) hereby informs that until this moment none of the Issuer‘s bodies has yet taken a decision on distribution of the profit for year 2013 or dividends.

This notification is provided in response to the public information regarding Issuer’s profit distribution and dividends. Also, the Issuer has not yet been directly informed, as well as the Issuer has not been directly provided with any data, draft decisions related to publicly published information.

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

Gytis Fominas

Director of Finance Department

tel. (8 5) 232 7720

fax (8 5) 236 0850