Amber Grid — Audit Report / Information 2018

Apr 23, 2019

AB Amber Grid Savanorių pr. 28, LT-03116 Vilnius, Lithuania www.ambergrid.lt

Phone +370 5 236 0855 $Fax + 37052360850$ E-mail info@ambergrid.lt

CONFIRMATION OF RESPONSIBLE PERSONS

28 March 2019 No. $5 - 310 - P$

Acting in pursuance to the Republic of Lithuania Law on Securities and the Rules for the disclosure of Information of the Bank of Lithuania, we, Saulius Bilys, General Manager of AB Amber Grid, and Rimantas Šukys, Financial Director of AB Amber Grid, hereby certify that to the best of our knowledge, the attached AB Amber Grid Financial Statements for the Year Ended 31 December 2018 drawn up according to International Financial Reporting Standards as Adopted by the European Union, and submitted in conjunction with Independent Auditor's Report give a true and fair view of the assets, liabilities, financial position, profit or loss and cash flows of AB Amber Grid, and AB Amber Grid Annual Report 2018 gives a true and fair view of AB Amber Grid business developments and operating activities and AB Amber Grid situation including a survey report on the principal risks and uncertainties.

General Manager

Financial Director

Saulius Bilys

Rimantas Šukys