Amber Grid - Notification on material event

Notification on the statement on the implementation of the mandatory non competing takeover bid

Issuer - AB Amber Grid (hereinafter - the Issuer) hereby informs that it
received the statement on the implementation of the mandatory non-competing
takeover bid from the offeror UAB EPSO-G (legal entity code: 302826889,
registered address: Juozapavičiaus g. 13, LT-09311 Vilnius, Lithuania,
hereinafter - UAB “EPSO-G”). 

During the takeover bid UAB EPSO-G acquired 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 individual authorised by AB Amber Grid (the issuer) to provide additional
information on the material event: 

Tomas Suslavičius

Head of Legal and Administration Department

tel. (8 5) 232 7732

fax (8 5) 236 0850

e-mail: t.suslavicius@ambergrid.lt

Annexes:

1. The statement on the implementation of the mandatory non‑competing takeover
bid of UAB EPSO-G.

Attachments:

Statement.pdf