Amber Grid — Capital/Financing Update 2014

Oct 30, 2014

Disclosure 318867

Amber Grid - Notification on material event

Decision of the Connecting Europe Facility Coordination Committee

On 29 October 2014, the Connecting Europe Facility (CEF) Coordination Committee of Member States representatives gave a positive opinion on the draft list of proposals selected for receiving European Union financial assistance under the CEF in the field of energy, drawn up by the European Commission. The aforesaid list contains, among others, also three proposals to finance investment, projects with the involvement of AB Amber Grid, namely: -- Construction of the Klaipeda-Kursenai Gas Transmission Pipeline (maximum EU financial assistance - 27.592,500 EUR) -- Preparatory works for the Gas Interconnection Poland-Lithuania (GIPL) up to building permission(s) obtainment (maximum EU financial assistance - 10.595,988 EUR) -- Construction of the Gas Interconnection Poland-Lithuania (GIPL) including supporting infrastructure (maximum EU financial assistance - 295.386,600 EUR) After the European Commission adopts its decision on a list of proposals selected for receiving European Union financial assistance, the process for the conclusion of individual grant agreements will be started. For further information http://europa.eu/rapid/press-release_IP-14-1204_en.htm The individual authorised by AB Amber Grid (the issuer) to provide additional information on the material event: Danas Janulionis Head of Strategic Planning and External Relations Division tel. +370 5 232 7747 fax +370 5 236 0850e-mail: d.janulionis@ambergrid.lt