Amber Grid - Notification on material event

Regarding conclusion of long-term loan agreement

On 19 August 2015, AB Amber Grid and Nordic Investment Bank concluded an
agreement on up to EUR 32 million loan. The loan will be used for financing
construction of the project CAPACITY ENHANCEMENT OF KLAIPĖDA-KIEMĖNAI PIPELINE
(CONSTRUCTION OF KLAIPĖDA-KURŠĖNAI PIPELINE). The loan is provided for 15 years
period with floating interest rate related to 6 month EURIBOR. 

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

Gytis Fominas

Director of Finance Department

tel. +370 5 232 7720

fax +370 5 236 0850

e-mail: g.fominas@ambergrid.lt