Amber Grid AB - Notification on material event

Final Spin-off Balance Sheet was drawn up

Acting pursuant to the Terms and Conditions of the Spin-off of AB Lietuvos
Dujos (as approved by a special resolution adopted by the Extraordinary General
Meeting of Shareholders of AB Lietuvos Dujos as of 11 June 2013), on 20 August
2013, AB Lietuvos Dujos and AB Amber Grid signed the Final Spin-off Balance
Sheet as at 31 July 2013 (please find attached). Since the Terms and Conditions
of the Spin-off were drawn up on the basis of the financial statements as at 31
October 2012, the aforesaid Balance Sheet adjusts the amounts of the assets,
equity and liabilities transferred to AB Amber Grid reflecting the changes
impacted by AB Lietuvos Dujos economic activities that took place by the date
of their actual transfer to AB Amber Grid, i.e. by 31 July 2013. 

On 19 August 2013, a supplementary transfer deed was concluded, whereby
additional parts of assets, rights and obligations pertaining to the gas
transmission activity were transferred to AB Amber Grid. 

Please find attached a copy of the Final Spin-off Balance Sheet as at 31 July
2013. 



Officer authorized to supply additional information:

Rimantas Sukys

Finance Director

Tel.: +370 5 236 0854

Liitteet:

Final_Spin_Off_Balance_Sheet31072013.PDF