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Amber Grid

Declaration of Voting Results & Voting Rights Announcements • May 21, 2024

2263_rns_2024-05-21_a5cc2ee5-125c-4317-b358-376dd9afd111.html

Declaration of Voting Results & Voting Rights Announcements

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New wording of Amber Grid Articles of Association registered

AB Amber Grid, legal entity code 303090867. Address: Laisvės pr. 10, LT-04215 Vilnius.

On 13 May 2024, a new wording of the Articles of Association of Amber Grid (hereinafter – the Company) was registered in the Register of Legal Entities. The new wording of the Articles of Association was approved on 30 April 2024 by the the Extraordinary General Meeting of Shareholders of the Company.

Attached: Amber Grid Articles of Association.

More information:

Laura Šebekienė, Head of Communications of Amber Grid,

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