Amber Grid — Governance Information 2018

Nov 21, 2018

Disclosure 366272

Amber Grid - Notification on material event

The audit committee's opinion on the transaction with the related party is received

In 16 November 2018 AB "Amber Grid" asked the UAB EPSO-G audit committee for an opinion on the proposal of the person concerned to conclude a transaction for the provision of a publishing service.

In accordance with Article 372 Part 6 of the Law on Companies of the Republic of Lithuania we hereby inform you of receipt of the written opinion of the Audit Committee.

At the request of the Shareholder by written or electronic means, at the latest within 3 days from the receipt of the request, the Company shall send a copy of this opinion to the Shareholder by signing or send by registered mail or by electronic means if the security of the transferred information is ensured and the Shareholder's identity can be established. The Shareholder can also get acquainted with the opinion received at the head office of the Company at Savanorių pr. 28, Vilnius, during the Company's working hours, by sending an acknowledgment of receipt to the following telephone or e-mail address within 1 business day.

Dovilė Juknevičiūtė

Lawyer of Legal Division

tel. +370 5 236 0314

fax +370 5 236 0850

e-mail: d.jukneviciute@ambergrid.lt