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Amber Grid Report Publication Announcement 2021

Nov 5, 2021

2263_rns_2021-11-05_01da8aa3-d990-4f28-aa82-aac7f714325f.pdf

Report Publication Announcement

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Knollikustos elektronica parallas

NEMUNAS BIKNIUS

2021-11-05 12:39:12 GMT+2

Postethic Parallas

Knollikustos elektronica parallas

GYTIS FOMINAS

2021-11-05 13:00:39 GMT+2

Postethic Parallas

Amber Grid

CONFIRMATION OF RESPONSIBLE PERSONS

5 September 2021 No. 7-310-1358

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 separate financial statements for the period ended 30 September 2021 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

AB Amber Grid

Laisves ave. 10

LT 04215 Vilnius

Lithuania

Tel. +370 5 236 0855

[email protected]

www.ambergrid.lt

Company code 303090867

VAT code LT100007844017

LT71 07044 0600 0790 5969,

AB SEB bank