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20 06.2014
Notification on acquisition of a block of shares of the Issuer

Issuer – AB Amber Grid (hereinafter – the Issuer) hereby informs that it received the notification from the shareholder of the Issuer UAB EPSO-G (legal entity code: 302826889, registered address: Juozapavičiaus g. 13, LT-09311 Vilnius, Lithuania, hereinafter – UAB EPSO-G) on acquisition of voting rights.

20 06.2014
Notification on transaction in Issuer’s securities concluded by the person closely associated with the manager of the Issuer

Issuer – AB Amber Grid (hereinafter – the Issuer) hereby informs that it received the notification from the shareholder of the Issuer UAB EPSO-G (legal entity code: 302826889, registered address: Juozapavičiaus g. 13, LT-09311 Vilnius, Lithuania, hereinafter – UAB EPSO-G) on the transaction in issuer’s securities concluded by the person closely associated with the manager of the issuer.

20 06.2014
Notification on the statement on the implementation of the mandatory non competing takeover bid

Issuer – AB Amber Grid (hereinafter – the Issuer) hereby informs that it received the statement on the implementation of the mandatory non-competing takeover bid from the offeror UAB EPSO-G (legal entity code: 302826889, registered address: Juozapavičiaus g. 13, LT-09311 Vilnius, Lithuania, hereinafter – UAB EPSO-G).

18 06.2014
Notification on the completion of the implementation of the takeover bid to buy up the shares of the Issuer

Issuer – AB Amber Grid (hereinafter – the Issuer) hereby informs that the implementation of the takeover bid to buy up the shares of the Issuer provided by EPSO-G (legal entity code: 302826889, registered address: Juozapavičiaus g. 13, LT-09311 Vilnius, Lithuania, hereinafter – UAB EPSO-G) was completed on 16 June 2014, during which the shareholders of the Issuer proposed to sell to UAB EPSO-G in total 71,287,168 (seventy one million two hundred eighty seven thousand one hundred sixty eight) shares of the Issuer, which comprises 39.96% of the share capital and votes of the Issuer.

13 06.2014
Notification on the intention of Gazprom to sell the shares of the Issuer

Issuer – AB Amber Grid (hereinafter – the Issuer) hereby informs that from 2 June 2014 until 16 June 2014 the takeover bid to buy up the shares of the Issuer provided by UAB EPSO-G (legal entity code: 302826889, registered address: Juozapavičiaus g. 13, LT-09311 Vilnius, Lithuania, hereinafter – UAB EPSO-G), during which shareholders of the Issuer may propose to sell their shares of the Issuer to UAB EPSO-G, is being implemented.

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