Amber Grid AB - Notification on material event

Re Partial redemption of shares of AB Amber Grid

Issuer, AB Amber Grid, legal entity code 303090867, registered address
Savanorių pr. 28, LT-03116 Vilnius, Lithuania (hereinafter - the Issuer)
informs that on 30 April 2014, UAB EPSO-G submitted to the Competition Council
of the Republic of Lithuania a request  for  redemption of the Issuer`s shares
owned by the German concern E.ON Ruhrgas International GmbH. 

Authorized person:

Marius Čepulis

Lawyer of the Legal Division

tel. (370 5) 232 7734