Amber Grid - Other information

Regarding the publication of AB Amber Grid interim information and Investor's Calendar for 2018

In 2018 AB Amber Grid’s  financial results will be released according to the following calendar:

• 14.02.2018 –  interim information for the twelve months of 2017;
• 23.03.2018 – notice of the convening of the Annual General Meeting of Shareholders, audited annual report and audited annual financial statements for year 2017;
• 24.04.2018 –  resolutions of the Annual  General Meeting of Shareholders;
• 16.05.2018 – interim information for the three months of 2018;
• 16.08.2018 – interim information for the six months of 2018;
• 14.11.2018– interim information for the nine months of 2018.  

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

Rimantas Šukys

Director of Finance

tel. +370 5 236 0854

fax +370 5 236 0850

e-mail: r.sukys@ambergrid.lt