Amber Grid - Notification on material event

Regarding approval of the circular of the mandatory takeover bid

On 27 May 2014 AB Amber Grid (hereinafter - the Issuer) received a notification
from the company's shareholder UAB EPSO-G about the decision of the Bank of
Lithuania to approve the circular of a mandatory takeover bid to buy out the
remaining ordinary registered voting shares of the Issuer. 

The takeover bid price is EUR 0.762 (which is approximately LTL 2.63) for 1
(one) ordinary registered share of the Issuer. 

Start of the implementation of the takeover bid - 2 June 2014, end - 16 June
2014. 

The broker implementing the takeover bid - AB SEB bankas (code 112021238, legal
address Gedimino ave. 12, Vilnius, Lithuania). Information 1528 or (+370 5) 268
2800. 

Comprehensive conditions of the takeover bid are described in the circular
attached. A summary of circular is also attached thereof. 

Attached:

1. Circular.

2. Summary of circular.

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

Tomas Suslavičius

Director of Legal and Administration Department

tel. (370 5) 232 7732

fax (370 5) 236 0850

e-mail: t.suslavicius@ambergrid.lt

Attachments:

Cirkuliaras_EN.pdf

Cirkuliaro santrauka_EN.pdf