Amber Grid - Interim information

Pre-audited results of AB Amber Grid for the 1st quarter of 2015

The pre-audited results of AB Amber Grid (hereinafter - Company) for the 1st
quarter of 2015 prepared according to the International Financial Reporting
Standards: 

  -- The Revenue
 of the Company for the period from January to March of 2015 was EUR 16.3
     million, it increased by EUR 1.7 million or 11.9 per cent if compared with
     the same period of 2014.
  -- The Profit before income tax of the Company for the period from January to
     March of 2015 was EUR 5.3 million, it increased by EUR 1.8 million or 53.4
     per cent if compared with the same period of 2014.
  -- The Net profit of the Company for the period from January to March of 2015
     was EUR 6.1 million, it increased by EUR 3.0 million or 96.3 per cent if
     compared with the same period of 2014.

The main impact on profit growth had the impaired value of assets what resulted
in lower depreciation expenses. 

Attached: Financial statements as of 31 March 2015.

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

Rimantas Šukys              
Financial Director          
tel. +370 5 236 0854        
fax +370 5 236 0850         
e-mail: r.sukys@ambergrid.lt

Attachments:

FA_31032015_EN.pdf