Amber Grid - Notification on material event

Notification on the completion of the implementation of the takeover bid to buy up the shares of the Issuer

Issuer - AB Amber Grid (hereinafter - the Issuer) hereby informs that the
implementation of the takeover bid to buy up the shares of the Issuer provided
by EPSO-G (legal entity code: 302826889, registered address: Juozapavičiaus g.
13, LT-09311 Vilnius, Lithuania, hereinafter - UAB EPSO-G) was completed on 16
June 2014, during which the shareholders of the Issuer proposed to sell to UAB
EPSO-G in total 71,287,168 (seventy one million two hundred eighty seven
thousand one hundred sixty eight) shares of the Issuer, which comprises 39.96%
of the share capital and votes of the Issuer. From the number of shares
proposed for the sale, one may conclude that the shareholder of the Issuer
Gazprom, which currently owns 37.1% shares of the Issuer, also decided to sell
its shares. 

The settlement for the shares of the Issuer will take place on the third
business day after the day of the completion of the takeover bid
implementation, i.e. on 19 June. On this day the ownership to the shares
proposed for the sale during the takeover bid will transfer to the shareholder
of the Issuer UAB EPSO-G. 

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

Reda Aglinskienė

Head of Legal Division

tel. (370 5) 232 7733

fax (370 5) 236 0850

e-mail: r.aglinskiene@ambergrid.lt