Amber Grid — Report Publication Announcement 2021

Aug 6, 2021

Kvalifikantso elektroninis parailas

GYTIS FOMINAS

2021-08-06 07:03:28 GMT+3

Postetio: Parailas

Amber Grid

Kvalifikantso elektroninis parailas

ANDRIUS DAGYS

2021-08-06 09:04:52 GMT+3

Postetio: Parailas

All Amber Grid

Savanorių pr. 28, LT-03116 Vilnius, Lithuania

www.ambergrid.lt

Phone +370 5 236 0855

Fax +370 5 236 0850

E-mail info@ambergrid.lt

CONFIRMATION OF RESPONSIBLE PERSONS

6 August 2021 No. 7-310-985

Following the Law on Securities of the Republic of Lithuania and the Rules on Information Disclosure of the Bank of Lithuania, we, Andrius Dagys, Technical Director acting as 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 June 2021 are prepared in accordance with International Financial Reporting Standards, adopted by the European Union, present a true and fair view of the group's assets, liabilities, financial position, profit and cash flows. Consolidated interim report for the six months period ended 30 June 2021 gives a true and fair view of group business developments and operating activities and Company's and group condition including a survey report of the principal risks and uncertainties.

Technical Director acting as CEO

Andrius Dagys

Chief Financial Officer

Gytis Fominas