Amber Grid — AGM Information 2020

Apr 20, 2020

Allocation of 2019 AB Amber Grid profit

	EUR
Profit (loss) brought forward from the previous financial year at
the end of the current financial year	0
Net profit (loss) for the current financial year	11 802 585
Profit (loss) of financial year not recognized in the profit (loss) statement	0
Transfers from reserves	0
Shareholders' contribution against losses	0
Profit for allocation, total	11 802 585
Allocation of the profit:
share of profit allocated to legal reserve	0
share of profit allocated to reserves for own share acquisition	0
share of protif allocated to reserves for share allocation	0
share of profit allocated to other reserves	0
share of profit allocated to dividends	0
share of profit allocated to donation	0
Profit (loss) for the current financial year to be carried forward to
the next financial year	11 802 585
Annual compensation (benefits in cash) to the Board members for
the year 2017 reflected in the profit (loss) statement	0

Dividends per share, Eur 0,0000