Annual Information of AB Amber Grid for 2016

Hereby we present the Annual Information for the Year 2016 of AB Amber Grid (see annexes).

Annexes:

1. AB Amber Grid audited financial statements for 2016 and Annual Report of AB Amber Grid for 2016, submitted together with the Corporate Governance Report form.
2. Profit (Loss) Allocation of AB Amber Grid for 2016.
3. AB Amber Grid Social Responsibility Report for 2016.

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

Lina Rudzianskienė

Specialist, Strategic Planning and Communications Division

tel. +370 5 232 77 48

fax +370 5 236 08 50

e-mail: l.rudzianskiene@ambergrid.lt