Re: Implementation of the Transmission System Operator's certification condition


On 3 October 2016, the transfer by AB Klaipėdos Nafta of all shares held in UAB LITGAS in favour of UAB Lietuvos Energija completed the implementation of the National Commission for Energy Control and Prices Resolution No O3-242 as of 10 April 2015 whereby AB Amber Grid had been designated a Transmission System Operator with the provision that the Ministry of Energy of the Republic of Lithuania would take the necessary steps for the transfer of the shares of UAB LITGAS held by AB Klaipėdos Nafta in favour of an economic entity neither directly nor indirectly controlled by the Ministry of Energy of the Republic of Lithuania.

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

Danas Janulionis

Head of Strategic Planning and External Relations Division

tel. +370 5 232 7747

fax +370 5 236 0850

e-mail: d.janulionis@ambergrid.lt