Amber Grid — Director's Dealing 2014

May 21, 2014

2014-05-21

Date of notification

Notification on the transactions in issuer's securities concluded by the person closely associated with the manager of the issuer

UAB "EPSO-G", code 302826889

(name, last name, capacity or name of legal person, code of legal entity )

Aleksandras Spruogis, member of the Management Board of "Amber Grid"

(name, last name, capacity of the manager of the issuer, with whom the notifying person is closely associated)

AB "Amber Grid", corporate code 303090867, registered address Savanorių 28, Vilnius, Lithuania (name and code of the issuer, its registered office address)

Name and class of the securities, ISIN code	Number of the securities	Price of the securities (LTL, if the transaction is made in litas: EUR, if the transaction is made in euro)	Total value of the transaction (LTL, if the transaction is made in litas: EUR, if the transaction is made in euro)	Form of the transaction (acquisition, transfer)	Type of the transacti on	Date of the trans action	Place of the trans action*	Form of settlement	Category of the notifying person**
AMG1L , PVA, LT0000 128696	69,416,233	EUR 0,7168	EUR 49,757,419	Acquisition	Purch ase	2014- 05-21	XOFF	Establis hed by contract	2.4

A person discharging managerial responsibilities with the issuer or its closely associated person

UAB "EPSO-G" represented by

Virgilijus Poderis, the Managing Director ___________________ (name, last name) (signature)

* AUTO – automated trade concluded on a regulated market or multilateral trading facility; TS – a negotiated deal concluded on a regulated market or multilateral trading facility; XOFF – trade concluded over the counter.

** In the box "Person's category" a reference number identifying the person should be indicated:

1. a person discharging managerial responsibilities with the issuer (as defined in item 5.1 of the Rules):

2. 1.1. Chief executive officer;

3. 1.2. Member of the Board;
4. 1.3. Member of the Supervisory Board;

5. 1.4. other employee.

6. Persons closely related to the person discharging managerial responsibilities with the issuer:

7. 2.1. spouse, partner;

8. 2.2. child, foster child;
9. 2.3. relative;
10. 2.4. legal person.

__________________