Amber Grid - Notification on material event

Ex-Dividend Date

AB Amber Grid, hereby informs that April 24^th 2023, is an ex-dividend date of AB Amber Grid. Shares acquired on this day and thereafter by transactions concluded on Nasdaq Baltic will not give the right to receive dividend allocated by the decision of the General Meeting of Shareholders held on 11^th April 2023.

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

Milda Januškevičienė
Communications project manager
ph. +370 659 53661

e-mail: M.Januskeviciene@ambergrid.lt