Amber Grid - Acquisition or disposal of a block of shares

Notification on acquisition of a block of shares of the Issuer

Issuer - AB Amber Grid (hereinafter - the Issuer) hereby informs that it
received the notification from the shareholder of the Issuer UAB EPSO-G (legal
entity code: 302826889, registered address: Juozapavičiaus g. 13, LT-09311
Vilnius, Lithuania, hereinafter - UAB EPSO-G) on acquisition of voting rights. 

According to the information provided, on 19 June 2014 UAB EPSO‑G acquired from
OAO Gazprom and other small shareholders of the Issuer 71,287,168 (seventy one
million two hundred eighty seven thousand one hundred sixty eight) ordinary
registered non-certificated shares of the Issuer, granting 39.96% of votes in
the general shareholders meeting of the Issuer. 

After transfer of the shares of the Issuer UAB EPSO-G owns the shares of the
Issuer which grant 96.56% of votes in the general shareholders meeting of the
Issuer. The price of the block of the shares of the Issuer acquired by UAB
EPSO-G is EUR 54,320,822.02 (fifty four million three hundred thousand eight
hundred twenty two euros and two cents). 

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

Tomas Suslavičius

Head of Legal and Administration Department

tel. (8 5) 232 7732

fax (8 5) 236 0850

e-mail: t.suslavicius@ambergrid.lt

Annexes:

1. The notification of UAB EPSO-G on acquisition of voting rights.

Attachments:

Voting rights.pdf