Amber Grid - Notification on material event

Regarding the election of the Chairman of the Board of Amber Grid

AB Amber Grid, legal entity code: 303090867. Address: Laisvės ave. 10, LT-04215 Vilnius, Lithuania.

On the 10th of May, 2024 at the Board meeting of Amber Grid, Paulius Butkus, Head of Development and Innovation at EPSO-G, was elected as the Chairman of the Board of Amber Grid.

More information:
Laura Šebekienė, Head of Communications of Amber Grid,
Ph. +370 699 61 246, e-mail: l.sebekiene@ambergrid.lt

Attachment

• Paulius Butkus elected as a Chairman of the Board of Amber Grid

Attachments:

Paulius Butkus elected as a Chairman of the Board of Amber Grid.docx