Amber Grid — AGM Information 2014

Jun 30, 2014

Resolutions adopted by the Extraordinary General Meeting of Shareholders of AB Amber Grid

Resolutions adopted by the Extraordinary General Meeting of Shareholders of AB Amber Grid

The Extraordinary General Meeting of AB Amber Grid (hereinafter - the Company)
held on 30 June 2014 adopted the following resolutions:

1. Confirmation of the resignation of the members of the Board of Directors of
   AB Amber Grid.

DECIDED:

To confirm the resignation of Dr. Rainer Link, Member and Chairman of the Board
of Directors, and Mario Nullmeier, Member of the Board of Directors.

1. Revocation and election of the members of the Board of Directors of AB Amber
   Grid.

DECIDED:

1. To revoke the members of the Board of Directors Mr Nikolay Vasilyev and Dr
   Aleksandr Frolov from their current positions of members of the Board of
   Directors.

2. For the remaining term in office of the Board of Directors AB Amber Grid
   (i.e. until the date of the Ordinary General Meeting of Shareholders to be held
   in 2016) to elect to the positions left vacant following the resignation or
   revocation of members of the Board of Directors of AB Amber Grid the following
   candidates:

i) Nerijus Datkūnas;

ii) Dainius Bražiūnas;

iii) Agnė Petravičienė.

1. To consider the newly elected member of the Board of Directors of AB Amber
   Grid Mr Nerijus Datkūnas to be an independent member of the Board of Directors.

2. To set in respect of the independent member of the Board of Directors an
   hourly compensation of LTL 150 (one hundred and fifty litas) exclusive of VAT
   for his activities as an independent member of the Board of Directors actually
   carried out. To set forth that the monthly compensation of the independent
   member of the Board of Directors shall be limited to the maximum amount of LTL
   2,500 (two thousand and five hundred litas) per month exclusive of VAT.

3. To conclude with the independent member of the Board of Directors a
   Contract of Activities of Member of the Board of Directors and to authorise the
   General Manager of AB Amber Grid to sign the aforesaid Contract for and on
   behalf of the Company.

4. To set forth that other newly elected members of the Board of Directors,
   except for the independent member of the Board of Directors, for their
   activities as members of the Board of Directors shall not be paid any
   compensation.

5. To conclude with all the newly elected Members of the Board of Directors
   Confidentiality Agreements and to authorise the General Manager of AB Amber
   Grid to sign the aforesaid Agreements for and on behalf of the Company.

6. To instruct the General Manager of AB Amber Grid to take all the necessary
   steps related with the unregistering of the former members of the Board of
   Directors and with the registration of the new members of the Board of
   Directors with the Republic of Lithuania Register of Legal Entities. The
   General Manager of AB Amber Grid shall be entitled to transfer the trust to do
   any of the above actions to any other persons (by issuing proxies).

The resolutions adopted by the Extraordinary General Meeting of Shareholders of
the Company are posted on the Central Database of Regulated Information
www.crib.lt and the Company website www.ambergrid.lt.

Authorised person:

Tomas Suslavičius

Head of Legal and Administrative Department

tel. +370 (5) 232 7732

fax. +370 (5) 236 0850

e-mail: t.suslavicius@ambergrid.lt