Amber Grid — Capital/Financing Update 2020

Jun 23, 2020

Disclosure 385104

Amber Grid - Notification on material event

Regarding Audit Committee opinion

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

Amber Grid (hereafter, the Company) hereby informs that on 22nd of June 2020 UAB EPSO-G Audit Committee (which also acts as Company‘s Audit Committee) expressed an opinion about the amendment of the contract which Company is willing to conclude with UAB EPSO-G regarding the lending and borrowing contract signed between EPSO-G and the Company on 27th of March 2019 (hereafter, the Agreement):

• Agreement is in line with the market conditions;

• Agreement is fair and reasonable with respect to other shareholders of the Company, which are not Party of this agreement. The change in conditions was affected by modified market conditions.

The agreement will be decided by the Board of Amber Grid.

The current three-year group mutual lending and borrowing Agreement has set the maximum borrowing limit for Amber Grid to EUR 35M, which is going to be increased to EUR 40M after signing the Agreement.

More information:

Laura Šebekienė, Head of Communications of Amber Grid,

ph. +370 699 61 246, e-mail: l.sebekiene@ambergrid.lt