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Amber Grid Board/Management Information 2020

Apr 28, 2020

2263_iss_2020-04-28_c0d98286-4fc9-4c2f-ab72-ab969c7bb81a.html

Board/Management Information

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Disclosure 382837

Amber Grid - Notification on material event

Regarding the election of the Chairman of the Board

AB Amber Grid, legal entity code: 303090867. Address: Savanorių pr. 28, LT-03116 Vilnius, Lithuania.

On 28th April, 2020 during the first meeting of a new Board of Amber Grid, Algirdas Juozaponis, EPSO-G finance director, was elected as the Chairman of the Board of Amber Grid.

More information:

Laura Šebekienė, Head of Communications of Amber Grid,

ph. +370 699 61 246, e-mail: [email protected]