Amber Grid

Allocation of 2023 AB Amber Grid profit

Items	EUR
Profit (loss) brought forward from the previous financial year at
the end of the current financial year	0,00
Net profit (loss) for the current financial year	13.424.769,61
Profit (loss) of financial year not recognized in the profit (loss)
statement	0,00
Transfers from reserves	114.429.768,06
Shareholders' contribution against losses	0,00
Profit for allocation, total	127.854.537,67
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	402.743,00
in that number share of profit allocated to donation	402.743,00
share of profit allocated to dividends	20.173.769,61
Profit (loss) for the current financial year to be carried forward to
the next financial year	107.278.025,06
Annual compensation (benefits in cash) to the Board members
reflected in the profit (loss) statement	0,00

Dividends per share, Eur 0,1131