Amber Grid - Acquisition or disposal of a block of shares

Corrected notification on acquisition of a block of shares of the Issuer (by correcting the percent of UAB EPSO-G owned votes in the general shareholders meeting of the Issuer after acquisition of the shares of the Issuer)

Issuer - AB Amber Grid (hereinafter - the Issuer) hereby informs that it
received the notification from the shareholder of the Issuer UAB EPSO-G (legal
entity code: 302826889, registered address: Juozapavičiaus g. 13, LT-09311
Vilnius, Lithuania, hereinafter - UAB EPSO-G) on acquisition of voting rights. 

According to the provided information, on 19 June 2014 UAB EPSO‑G acquired from
OAO Gazprom and other small shareholders of the Issuer 71,287,168 (seventy one
million two hundred eighty seven thousand one hundred sixty eight) ordinary
registered non-certificated shares of the Issuer, granting 39.96% of votes in
the general shareholders meeting of the Issuer. 

The price of the block of the shares of the Issuer acquired by UAB EPSO-G is
EUR 54,320,822.02 (fifty four million three hundred thousand eight hundred
twenty two euros and two cents). After acquisition of the shares of the Issuer
UAB EPSO-G owns the shares of the Issuer which grant 96.58% of votes in the
general shareholders meeting of the Issuer. 

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