Amber Grid - Notification on material event

Regarding conclusion of long-term loan agreement

On 30 December 2014, AB Amber Grid and Swedbank, AB concluded an agreement on
up to EUR 113 million loan. The loan will be used for refinancing of AB Amber
Grid existing financial debt and financing its activities. 

The individual 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