Amber Grid - Notification on material event

Regarding publicly published information on dividends

Issuer - AB Amber Grid (hereinafter - the Issuer) hereby informs that until
this moment none of the Issuer‘s bodies has yet taken a decision on
distribution of the profit for year 2013 or dividends. 

This notification is provided in response to the public information regarding
Issuer's profit distribution and dividends. Also, the Issuer has not yet been
directly informed, as well as the Issuer has not been directly provided with
any data, draft decisions related to publicly published information. 

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

Gytis Fominas

Director of Finance Department

tel. (8 5) 232 7720

fax (8 5) 236 0850

e-mail: g.fominas@ambergrid.lt