Amber Grid — Major Shareholding Notification 2014

Jun 25, 2014

NOTIFICATION OF A PERSON ON THE DISPOSAL OF VOTING RIGHTS

1. AB "Amber Grid", code 303090867, Savanorių pr. 28, Vilnius, Lithuania__________________ (Issuer's name, code, head office address, country)

2. Reasons for crossing the declared threshold (mark the relevant reason):

[x] Disposal of the voting rights through the takeover bid. ;

acquisition or disposal of the voting rights (underline the necessary word and indicate the particular reason)

[ ] ;

acquisition or disposal of financial instruments that result in an entitlement to acquire in the future, on the holder's own initiative, shares already issued by the issuer (underline the necessary word and indicate the particular reason)

event resulting in the change of the held amount of the voting shares (indicate the particular event)

1. OAO "Gazprom"_________________________________________________

(name and surname of a natural person or name of a legal entity that had acquired or disposed of the voting rights)

4._____________________________________________________________________________

(name and surname or name of shareholder, if different from the person referred to in paragraph 3)

1. Transaction date (specify) and

date of crossing the declared threshold (specify, if different)

1. Declared threshold (specify)

2. Information to be provided

Shares to which voting rights are attached
class, ISIN	amount of shares and voting		amount of shares and voting rights held on the day of
code of	rights held before acquisition		crossing the declared threshold
shares	or disposal of voting rights**
	amount of shares (units)	amount of voting rights (units)	amount of shares (units)	amount of voting rights (units)		amount of voting rights (%)
			directly	directly	indirectly	directly	indir ectly
AMG1L, PVA LT000 0128696	66,112,761	66,112,761	0	0	0	0	0
		Total (A)	0	0	0	0	0

16 June 2014

.

19 June 2014

5 per cent

Details of financial instruments that result in an entitlement to acquire in the future, on the holder's own initiative, shares already issued by the issuer
name of financial instruments	maturity date of financial instruments	dates of conversion and (or) use of rights attached to financial instruments	amount of voting rights to be acquired exercising the rights attached to financial instruments (units)	amount of voting rights to be acquired exercising the rights attached to financial instruments (%)
-	-	-	-	-
-	-	-	-	-
		Total (B)	-	-

Total amount of voting rights (A+B)
	amount of voting rights (units)	amount of voting rights (%)
Total	0	0

8._____________________________________________________________________________ (chain of controlled undertakings through which the voting rights and (or) financial instruments that result in an entitlement to acquire in the future, on the holder's own initiative, shares already issued by the issuer, are managed (to complete if applicable)

1. In the case of voting by proxy: the proxy issued to a proxy holder ______---________________ (name and surname of a proxy holder)

to exercise the voting rights at its discretion ____________________expires on _______________ (amount of voting rights, units, %) (date)

1. ____________________________---____________________________________________.

(additional information)

__________________

** Specify (directly and indirectly) held total amounts of shares and voting rights.

APPENDIX TO THE NOTIFICATION OF A PERSON ON THE DISPOSAL OF VOTING RIGHTS*

1. Identity of a natural person or legal entity bound by obligation to make the notification:

OAO "Gazprom", registration No. 022.726, the main registration No. 1027700070518, taxpayer`s identification No. 7736050003;

(name and surname of a natural person or name and code of a legal entity)

Ul. Nametkina 16, Moscow, GSP-7, 117997, Russian Federation__________________________; (contact address)

Tel.: +7 495 719-30-01; faks.: +7 495 719-83-33_______________________________________; gazprom@gazprom.ru____________________________________________________________;

(phone and fax numbers, e-mail address)

______________________________________________________________________________. (other useful information)

1. Identity of a notifying person (if different from person in item 1)

Aleksandr Aleksandrovic Frolov____________________________________________________;

(name and surname of a natural person or name and code of a legal entity)

Ul. Nametkina 16, Moscow, GSP-7, 117997, Russian Federation__________________________; (contact address)

Tel.: +7 495 719-30-01; faks.: +7 495 719-83-33_______________________________________; gazprom@gazprom.ru____________________________________________________________;

(phone and fax numbers, e-mail address)

______________________________________________________________________________. (other useful information)

1. By signing this notification, I confirm that the information provided in the notification of the acquisition/disposal of voting rights and in this appendix is complete and correct and that I have been familiarised with sanctions for the provision of misleading information imposed by the Republic of Lithuania Code of the Administrative Violations of Law and the Republic of Lithuania Law on Securities.

Aleksandr Frolov 20 June 2014, Moscow

(signature of a person (name, surname and signature of the manager of a legal entity) making the notification of the acquisition or disposal of shares, date and place of completion of the notification)*

* Where the obligation of several persons for notification of the acquisition or disposal of the voting rights is fulfilled by means of a single common notification, the person appointed by the

group of persons shall sign the notification and indicate that the notification has been signed on behalf of the whole group of persons.

__________________