On 29 August 2013 AB Amber Grid and AB Klaipedos Nafta signed the agreement for disbursement of funds of the liquefied natural gas terminal (hereinafter, LNGT) (hereinafter, the Agreement).

AB Amber Grid, performing the activities of the operator of the natural gas transmission system of the Republic of Lithuania, acts under the procedure and conditions set by legal acts as the administrator of the funds intended for compensation for the expenses of construction and operation of the LNGT

On 18 July 2013, the National Control Commission for Prices and Energy (hereinafter referred to as "NCCPE") adopted his decision to revoke natural gas transmission licence No. L2-GDP-01, issued to the AB Lietuvos dujos by the NCCPE on 17 December 2001 by decree No. 134 (supplemented and amended by the NCCPE on 25 April 2008 by decree No. 03-51), from 1 August 2013 and grant to AB Amber Grid the fixed-term natural gas transmission licence, which will enter into force on 1 August 2013.

We hereby inform that ISIN code of shares of AB Amber Grid is LT0000128696. Please disregard ISIN code of AB Amber Grid published in announcement of material event on 11 of July 2013.

AB Lietuvos Dujos hereby informs that, in pursuance with actions provided in Terms and Conditions of the spin-off that was approved by shareholders of AB Lietuvos Dujos, due to unbundling of transmission activity to the newly established AB Amber Grid, on 2nd of July 2013, the accounting records of ordinary registered shares of AB Lietuvos Dujos were processed and from the previously registered issue of ordinary registered shares, the size of which was 469,068,254 (four hundred and sixty nine million, sixty eight thousand two hundred fifty four) ordinary registered shares, an issue of AB Amber Grid, totalling 178,382,514 (one hundred and seventy eight million, three hundred eighty two thousand five hundred fourteen) ordinary registered shares, was separated.