Amber Grid — Regulatory Filings 2016

Sep 27, 2016

Concerning a resolution of the Government of the Republic of Lithuania

Concerning a resolution of the Government of the Republic of Lithuania

On 26 September 2016, the Government of the Republic of Lithuania, taking into
account the report by the Ministry of Energy of the Republic of Poland
concerning an extension of the implementation deadline for the part of the
Interconnection Poland-Lithuania (GIPL) project in the Republic of Poland,
delivered a resolution to extend implementation deadline for the part of the
GIPL project scheduled for the Republic of Lithuania until 31 December 2021.

AB Amber Grid will submit to the Innovation and Networks Executive Agency
(INEA) amendment requests of the EU Grant Agreements for the preparatory works
and construction works of the GIPL project, respectively.

The individual authorised by AB Amber Grid (the issuer) to provide additional
information on the material event:

Danas Janulionis

Head of Strategic Planning and External Relations Division

tel. +370 5 232 7747

fax +370 5 236 0850

e-mail: d.janulionis@ambergrid.lt