Amber Grid AB - Notification on material event

Resolutions Adopted by the Extraordinary General Meeting of Shareholders of AB Amber Grid

The Extraordinary General Meeting of AB Amber Grid (hereinafter referred to as
“the Company”) held on 11 December 2013 adopted the following resolutions: 

1. Election of the Company's External Auditor and setting terms of payment for
the audit services. 

DECIDED:

To elect UAB Ernst & Young Baltic as the External Auditor to audit AB Amber
Grid's financial statements as of 31 December 2013 drawn up in accordance with
International Financial Reporting Standards, and the Annual Report and the
regulated activity statements prepared in accordance with the applicable
provisions of the Law on Natural Gas of the Republic of Lithuania and
subordinate legislation; and for the audit of the aforesaid financial
statements and statements related thereto, to set payment in the amount of LTL
58 thousand (exclusive of VAT). 

2. Regarding the Audit Committee

DECIDED:

1) To set up an Audit Committee of AB Amber Grid.

2) To adopt the Regulations for the Formation and Operation of the Audit
Committee of AB Amber Grid (enclosed). 

3) To elect the membership of the Audit Committee of AB Amber Grid:

            - Vaida Kacergiene (as an independent member);

            - Valdemaras Bagdonas.

4) To authorize the General Manager Saulius Bilys to sign service contracts
with the members of the Audit Committee. 

3. Regarding the transfer of the company seat of AB Amber Grid.

DECIDED:

To transfer the company seat of AB Amber Grid from Gudelių 49, LT-04224,
Vilnius to Savanorių pr. 28, LT- 03116, Vilnius. 

The resolutions adopted by the Extraordinary General Meeting of Shareholders of
the company are posted on the Central Database of Regulated Information
www.crib.lt and the Company website www.ambergrid.lt. 

Annex: The Regulations for the Formation and Operation of the Audit Committee
of AB Amber Grid (.pdf) 

Authorized person:

Lina Rudzianskiene

Manager, Strategic Planning and External Relations Division

Tel.: +370 232 77 48

Attachments:

Regulations Audit Committee_EN.pdf