Amber Grid - Notifications on transactions concluded by managers of the companies

Notification on transaction concluded by managers of the company

Issuer - AB Amber Grid (hereinafter - the Issuer) hereby informs that it
received from E.ON Ruhrgas International GmbH (registration: District Court
Essen, number HRB 21974, registered address: Brüsseler Platz 1, 45131 Essen,
Germany, hereinafter - E.ON Ruhrgas International GmbH) the notification on
disposal of voting rights and the notification on the transactions in issuer's
securities concluded by the person closely associated with the manager of the
issuer, as well as the notification from UAB EPSO-G (legal entity code:
302826889, registered address: Juozapavičiaus g. 13, LT-09311 Vilnius,
Lithuania, hereinafter - UAB EPSO-G) on acquisition of voting rights and the
notification on the transactions in issuer's securities concluded by the person
closely associated with the manager of the issuer. According to the information
provided in these notifications, on 21 May 2014 E.ON Ruhrgas International GmbH
transferred and UAB EPSO‑G acquired 69,416,233 (sixty nine million four hundred
sixteen thousand two hundred thirty three) ordinary registered non-certificated
shares of the Issuer, granting 38.9% of votes in the general shareholders
meeting of the Issuer. 

After transfer of the shares of the Issuer E.ON Ruhrgas International GmbH does
not own any shares of the Issuer and UAB EPSO-G owns the shares of the Issuer
which grant 56.6% of votes in the general shareholders meeting of the Issuer.
The price of the acquired package of the shares is EUR 49,757,419 (forty nine
million seven hundred fifty seven thousand four hundred nineteen euros). 

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

Tomas Suslavičius

Director of Legal and Administration Department

tel. (8 5) 232 7732

fax (8 5) 236 0850

e-mail: t.suslavicius@ambergrid.lt

 Annexes:

1. The notification of E.ON Ruhrgas International GmbH on the transactions in
issuer's securities concluded by the person closely associated with the manager
of the issuer; 


2. The notification of UAB EPSO-G on the transactions in issuer's securities
concluded by the person closely associated with the manager of the issuer.

Attachments:

AG-Notice re manager-related transaction-en.pdf

Notice Epso-G-manager-related-transaction 2014-05 21 eng.pdf