Amber Grid — Regulatory Filings 2021

Feb 4, 2021

CONFIRMATION OF RESPONSIBLE PERSONS

4 February 2021 No. 7-310-128

Following the Law on Securities of the Republic of Lithuania and the Rules on Information Disclosure of the Bank of Lithuania, we, Nemunas Biknius, Chief Executive Officer of AB Amber Grid, and Gytis Fominas, Chief Financial Officer of AB Amber Grid, hereby confirm that, to the best of our knowledge, the attached AB Amber Grid unaudited interim condensed consolidated and the Company's financial statements for the period ended 31 December 2020 are prepared in accordance with International Financial Reporting Standards adopted by the European Union, give a true and fair view of the group's assets, liabilities, financial position, profit and cash flows.

Chief Executive Officer Nemunas Biknius

Chief Financial Officer Gytis Fominas

Dokumentą elektroniniu parašu pasirašė GYTIS,FOMINAS Data: 2021-02-04 14:57:08 Dokumentą elektroniniu parašu pasirašė NEMUNAS,BIKNIUS Data: 2021-02-04 15:12:56