Amber Grid AB - Notification on material event

Resolutions adopted by the Ordinary General Meeting of Shareholders of AB Amber Grid

The Ordinary General Meeting of AB Amber Grid (hereinafter referred to as “the
Company”) held on 30 April 2014 adopted the following resolutions: 

1. Auditor's report on AB Amber Grid financial statements for 2013 as well as
the AB Amber Grid Annual Report 2013 

DECIDED:

When taking decisions regarding approval of AB Amber Grid financial statements
for 2013 and the AB Amber Grid Annual Report 2013, to take note of the opinion
presented in the Independent auditor's report to the shareholders of AB Amber
Grid. 

 2. Information of the Audit Committee

DECIDED:

To take note of the information presented by the Audit Committee on its
activities. 

3. AB Amber Grid Annual Report 2013

DECIDED:

To approve AB Amber Grid Annual Report 2013.

4. Approval of AB Amber Grid financial statements for 2013

DECIDED:

To approve AB Amber Grid financial statements for 2013.

5. Approval of the Profit Appropriation of AB Amber Grid for 2013

The decision was not passed.

6. The election of the audit company and setting the terms of remuneration for
audit services 

DECIDED:

To elect UAB Ernst & Young Baltic as an audit company for the performance of
audit of the AB Amber Grid financial statements as of 31 December 2014 drawn up
in accordance with the International Financial Reporting Standards and of the
Annual Report and regulated activity financial statements prepared in
accordance with the requirements established in the Law on Natural Gas and
subordinate legislature for the performance of audit procedures, and to set LTL
58 thousand (VAT exclusive) remuneration for the services of auditing the
financial statements and the statements related thereto. 

The resolutions adopted by the Ordinary 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. 

Annexes:

  1. Confirmation of responsible persons
  2. Financial statements 2013
  3. Annual Report 2013 of AB Amber Grid
  4. Information of the Audit Committee
  5. Governance Code

Authorized persons:

Gytis Fominas

Director of Finance Departmant

tel. (370 5) 232 77 20

Attachments:

Governance Code.pdf

Information of the Audit Committee.pdf

Annual report 2013.pdf

Financial statements2013.pdf

Confirmation of responsible persons.pdf