Amber Grid — M&A Activity 2014

Jun 20, 2014

STATEMENT ON THE IMPLEMENTATION OF THE MANDATORY NON-COMPETING TAKEOVER BID

• 1. UAB "EPSO-G", code: 302826889, address: Jogailos g. 4, Vilnius, Lithuania (The offeror's name, surname or name of legal entity, code, address, telephone numbers)
• 1. AB "Amber Grid", code: 303090867, address: Savanoriy pr. 28, Vilnius, Lithuania (The offeree's name, code, address, telephone and fax numbers)
• 1. 27 May 2014, decision No. 241-93 (Date and number of the decision of the Bank of Lithuania to approve the circular of the takeover bid)
• 1. The commencement date of the takeover bid $-2$ June 2014, ending date $-16$ June 2014 (the commencement and ending date of the takeover bid)
• 1. AMGIL, PVA, LT0000128696, nominal value LTL 1
• (Type, class, ISIN code, nominal value of the securities subject to the takeover bid) 6. 77,390,557 shares, which constitutes 43.4% of the share capital and votes of the offeree
• (Number (units) of the offeree's securities subject to the takeover bid, their share in the authorised capital of the offeree and number of votes (%))
• 1. 71,287,168 shares, which constitutes 39.96% of the share capital and votes of the offeree (Number (units) of the offeree's securities purchased, their share in the authorised capital of the offeree and number of votes $(\frac{6}{6})$

UAB "EPSO-G", represented by

Virgilijus Poderys, the Managing Director (name, surname)

(signature)

Signing date: 20 June 2014