Amber Grid - Notification on material event

Notification on resignation of the members of the Management Board of the Issuer

Issuer - AB Amber Grid (hereinafter - the Issuer) hereby informs that on 21 May
2014 it received the resignation letters from the member of the Issuer`s
Management Board Mario Nullmeier and the member and the chairman of the
Issuer`s Management Board Dr. Bernhard Walter Rainer Link, informing about
their resignation from the position as a member of the Issuer`s Management
Board. 

The effective date of the resignations (i.e. the last day of position as a
member of the Management Board) shall be the date of the General Meeting of the
Shareholders of the Issuer that will approve the resignation but in any case
not later than 30 June 2014. 

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. (370 5) 232 7732

fax (370 5) 236 0850

e-mail: t.suslavicius@ambergrid.lt