Amber Grid — Share Issue/Capital Change 2014

May 2, 2014

Re Partial redemption of shares of AB Amber Grid

Re Partial redemption of shares of AB Amber Grid

Issuer, AB Amber Grid, legal entity code 303090867, registered address
Savanorių pr. 28, LT-03116 Vilnius, Lithuania (hereinafter - the Issuer)
informs that on 30 April 2014, UAB EPSO-G submitted to the Competition Council
of the Republic of Lithuania a request for redemption of the Issuer`s shares
owned by the German concern E.ON Ruhrgas International GmbH.

Authorized person:

Marius Čepulis

Lawyer of the Legal Division

tel. (370 5) 232 7734