Amber Grid — Earnings Release 2019

Nov 6, 2019

AB Amber Grid Savanorių pr. 28, LT-03116 Vilnius, Lithuania www.ambergrid.lt

Phone +370 5 236 0855 E-mail info@ambergrid.lt

CONFIRMATION OF RESPONSIBLE PERSONS

6 November 2019 No. 5-310-233

Following the Law on Securities of the Republic of Lithuania and the Rules on Information Disclosure of the Bank of Lithuania, we, Nemunas Biknius, Acting Chief Executive Officer of AB Amber Grid, and Gytis Fominas, Chief Financial Officer of AB Amber Grid, bereby confirm that, to the best of our knowledge, the attached AB Amber Grid unaudited interim condensed consolidated and the Company's the Company's financial statements for the period ended 30 September 2019 and The Company's financial
Financial Reporting Standards adontod by the Europaned accordance with International Financial Reporting Standards adopted by the prepared accordance with linternational
Grid assets, liabilities financial ocel by the European Union, give a true and fair vi Grid assets, liabilities, financial position, profit and cash flows.

Acting Chief Executive Officer

Nemunas Biknius

Chief Financial Officer

Gytis Fominas