Amber Grid AB - Notification on material event

On Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid

As initiated and decided by the Board of Directors of AB Amber Grid (legal
entity code 303090867, office address Gudeliu g. 49, LT-04224 Vilnius, Republic
of Lithuania), an Extraordinary General Meeting of Shareholders of AB Amber
Grid will be convened at 9 a.m., 11 December 2013, at L.Stuokos-Guceviciaus
str. 1, Vilnius (at AMBERTON Hotel). 

The following is the Agenda of the Meeting:

1) Election of the Company's External Auditor and setting terms of payment for
the audit services. 

2) Regarding the Audit Committee.

3) Regarding the transfer of the seat of AB Amber Grid.

The registration of shareholders will start at 8.15 a.m., 11 December 2013.

The registration of shareholders will end at 8.45 a.m., 11 December 2013.

The Record Date of the General Meeting of Shareholders is 4 December 2013.
Persons who are shareholders of the Company at the end of 4 December 2013 are
entitled to attend the General Meeting of Shareholders and to vote at the
meeting. 

A person participating in the General Meeting of Shareholders and entitled to
vote shall provide an identification document. A person who is not a
shareholder shall in addition to the said document present a document
certifying his right to vote at the Extraordinary General Meeting of
Shareholders. 

A possibility of participating and voting in the General Meeting of
Shareholders by electronic means of communication shall not be provided. 

On 30 October 2013 the Board of Directors of the Company approved the Agenda
and Draft Resolutions of the General Meeting of Shareholders: 

1) Election of the Company's External Auditor and setting terms of payment for
the audit services. 

             Draft Resolution:

             To elect UAB Ernst & Young Baltic as the External Auditor to audit
AB Amber Grid's financial statements as of 31 December 2013 drawn up in
accordance with International Financial Reporting Standards, and the Annual
Report and the regulated activity statements prepared in accordance with the
applicable provisions of the Law on Natural Gas of the Republic of Lithuania
and subordinate legislation; and for the audit of the aforesaid financial
statements and statements related thereto, to set payment in the amount of LTL
58 thousand (exclusive of VAT). 

2) Regarding the Audit Committee.

            Draft Resolution:

            1. To set up an Audit Committee of AB Amber Grid.

            2. To adopt the Regulations for the Formation and Operation of the
Audit Committee of AB Amber Grid (enclosed). 

            3. To elect the membership of the Audit Committee of AB Amber Grid:

            - Vaida Kacergiene (as an independent member);

            - Valdemaras Bagdonas.

            4. To authorize the General Manager Saulius Bilys to sign service
contracts with the members of the Audit Committee. 

3) Regarding the transfer of the company seat of AB Amber Grid.

             Draft Resolution:

             To transfer the company seat of AB Amber Grid from Gudeliu 49,
LT-04224, Vilnius to Savanoriu pr. 28, LT- 03116 Vilnius. 

The shareholders may familiarize themselves with the Draft Resolutions of the
General Meeting of Shareholders and supplementary material thereof, also with
the implementation of the shareholders' rights on working days from 2 p.m. till
4 p.m. (on Fridays till 3.15 p.m.) from 20 November 2013 in the office of AB
Amber Grid at Savanoriu pr. 28, LT-03116 Vilnius, tel. (8 5) 236 08 55. These
documents are also presented on the Central Database of Regulated Information
www.crib.lt and on the Company's website www.ambergrid.lt. 

Annexes:

1. General Ballot Paper of AB Amber Grid (.pdf)

2. Power of Attorney of AB Amber Grid (.pdf)

3. Shareholders' Rights of AB Amber Grid (.pdf)

4. The Regulations For The Formation And Operation of The Audit Committee of AB
Amber Grid (.pdf) 

Authorized person:

Reda Aglinskiene

Heal of the Legal Division

tel. (8 5) 232 77 33

Attachments:

Regulations Audit Committee_EN.pdf

Ballot paper_EN.pdf

Power of Attorney_EN.pdf

Shareholders rights_EN.pdf