Amber Grid - Notification on material event

Notification on the intention of Gazprom to sell the shares of the Issuer

Issuer - AB Amber Grid (hereinafter - the Issuer) hereby informs that from 2
June 2014 until 16 June 2014 the takeover bid to buy up the shares of the
Issuer provided by UAB EPSO-G (legal entity code: 302826889, registered
address: Juozapavičiaus g. 13, LT-09311 Vilnius, Lithuania, hereinafter - UAB
EPSO-G), during which shareholders of the Issuer may propose to sell their
shares of the Issuer to UAB EPSO-G, is being implemented. According to public
information published in the media and the webpage of NASDAQ OMX Vilnius, 38.2%
of the shares of the Issuer were already provided for sale on 12 June 2014,
which means that the proposal to sell the shares of the Issuer in response to
the takeover bid was received from the shareholder of the Issuer Gazprom, which
currently owns 37.1% shares of the Issuer. Until 16 June 2014 Gazprom and other
shareholders of the Issuer, who have provided the proposal to sell the shares
of the Issuer in response to the takeover bid, can revoke their proposals and
decide not to sell their currently owned shares of the Issuer. 

This notification is provided according to the public information published in
the media. The Issuer was not directly informed about the information which is
provided in this notification, as well as the Issuer was not directly provided
with any data confirming the accuracy of the information provided in this
notification. 

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