Amber Grid - Other information

Regarding the publication of AB Amber Grid interim information and Investor's Calendar for 2017

In 2017 AB Amber Grid’s  financial results will be released according to the
following calendar: 

  -- Week 8 of 2017 (20-24 February 2017) –  interim information for the twelve
     months of 2016;
  -- Week 14 of 2017 (3-7 April 2017) – audited annual report and audited annual
     financial statements for year 2016;
  -- Week 17 of 2017 (24-28 April 2016) –  Annual  General Meeting of
     Shareholders;
  -- Week 21 of 2017 (22-26 May 2017) – interim information for the three months
     of 2017;
  -- Week 34 of 2017 (21-25 August 2017) – interim information for the six
     months of 2017;
  -- Week 47 of 2017 (20-24 November 2017) – interim information for the nine
     months of 2017.

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

Gytis Fominas

Director of Finance Department

tel. +370 5 232 7720

fax +370 5 236 0850

e-mail: g.fominas@ambergrid.lt