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Amber Grid

Notice of Dividend Amount May 10, 2024

2263_iss_2024-05-10_f22b9058-ec2e-4727-8c0f-4efe5d71902c.html

Notice of Dividend Amount

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Disclosure 446627

Amber Grid - Notification on material event

Ex-Dividend Date

AB Amber Grid, legal entity code: 303090867. Address: Laisvės ave. 10, LT-04215 Vilnius, Lithuania.

Amber Grid, hereby informs that May 14th 2024, is an ex-dividend date of Amber Grid. Shares acquired on this day and thereafter by transactions concluded on Nasdaq Baltic will not give the right to receive dividend allocated by the decision of the General Meeting of Shareholders held on the 30th of April, 2024.

More information:

Laura Šebekienė, Head of Communications of Amber Grid,

Ph. +370 699 61 246, e-mail: [email protected]

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