Amber Grid — AGM Information 2022

Apr 20, 2022

ക Amber Grid

Allocation of 2021 AB Amber Grid profit
ltems	EUR
Profit (loss) brought forward from the previous financial year at the	0,00
end of the current financial year
Net profit (loss) for the current financial year	23 163 585,72
Profit (loss) of financial year not recognized in the profit (loss)	0,00
statement
Transfers from reserves	0,00
Shareholders' contribution against losses	0,00
Profit for allocation, total	23 163 585,72
Allocation of the profit:
share of profit allocated to legal reserve	0,00
share of profit allocated to reserves for own share acquisition	0,00
share of protif allocated to reserves for share allocation	0,00
share of profit allocated to other reserves	13 263 356,19
in that number share of profit allocated to donation	166 000,00
share of profit allocated to dividends	9 900 229,53
Profit (loss) for the current financial year to be carried forward to the	0,00
next financial year
Annual compensation (benefits in cash) to the Board members for the 0,00
year 2021 reflected in the profit (loss) statement
Dividends per share, Eur	0,0555