Amber Grid — Report Publication Announcement 2021

May 5, 2021

Kodifikantes elektronico paraíses
GYTIS FOMINAS
2021-03-05 09:26:55 GMT+3
Padrón: Paradas

Ande grid

Kodifikantes elektronico paraíses
NEMUNAS BIKNIUS
2021-05-05 10:31:32 GMT+3
Padrón: Paradas

All Amber Grid
Savanoriy 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

5 May 2021 No. 7-310-558

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 31 March 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