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Amber Grid Board/Management Information 2016

May 24, 2016

2263_rns_2016-05-24_291e097d-2e86-47ba-bb50-643aa926de66.html

Board/Management Information

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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 24 May 2016:

To elect Board member Nemunas Biknius as the Chairman of AB Amber Grid’s
Board for a four-year period (for a term of the office of the Board).

Attached:

Press Release

The individual authorised by AB Amber Grid (the issuer) to provide additional
information on the material event:

Tomas Suslavičius

Director of Legal and Administration Department

tel. +370 5 2327732

fax +370 5 236 0850

e-mail: [email protected]

Attachments:

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Amber Grid — Board/Management Information 2016

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Regarding Chairman of the Board elections

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Amber Grid Board/Management Information 2016