Amber Grid — AGM Information 2014

Jul 10, 2014

Disclosure 316402

Amber Grid - Notification on material event

Regarding Chairman of the Board elections

The decision of the meeting of the Board of AB Amber Grid (legal entity code 303090867, address Savanorių pr. 28, LT-03116 Vilnius, Lithuania (hereinafter the Company or Amber Grid) held on 9 July 2014: -- To elect Board member Dr. Aleksandras Spruogis as the Chairman of the Company's Board. The individual authorized by AB Amber Grid to provide additional information on the material event: Tomas Suslavičius Head of Legal and Administration Department tel. +370 5 232 7732 fax +370 5 236 0850 e-mail: t.suslavicius@ambergrid.lt