Amber Grid - Notification on material event

UAB EPSO-G forms the Board

Vilnius, Lithuania, 2016-11-11 08:12 CET (GLOBE NEWSWIRE) -- On 10 of November
2016, the Supervisory Board of UAB EPSO-G elected the Board of UAB EPSO-G
comprised of five members for a four-year term. 

The Board will consist of the following independent Board members: Gediminas
Almantas, CEO of Lithuanian Airports, Valdas Vitkauskas, senior banker at the
European Bank for Reconstruction and Development (EBRD), and Rytis
Ambrazevičius, president at the Baltic Institute of Corporate Governance, who
will be considered an independent Board member after his resignation from the
board of AB Klaipėdos nafta, namely as of 1 of December 2016. Rolandas Zukas,
General Director of UAB EPSO-G, and Algirdas Juozaponis, Director for Finance
of UAB EPSO-G, were also elected as the Board members of UAB EPSO-G. 

The Board of UAB EPSO-G adopts the most important governance decisions related
to UAB EPSO-G group of companies, to which AB Amber Grid belongs. UAB EPSO-G is
a holding company, which holds controlling stakes in the natural gas
transmission system operator AB Amber Grid, the electricity transmission system
operator LITGRID AB, and Lithuania's energy resources exchange operator UAB
BALTPOOL. 

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



Danas Janulionis

Head of Strategic Planning and External Relations Division

tel. +370 5 232 7747

fax +370 5 236 0850

e-mail: d.janulionis@ambergrid.lt