27 May 2014AB Amber Grid (hereinafter – the Issuer) received a notification from the company’s shareholder UAB EPSO-G about the decision of the Bank of Lithuaniato approve the circular of a mandatory takeover bid to buy out the remaining ordinary registered voting shares of the Issuer. The takeover bid price is EUR 0.762(which is approximately LTL 2.63) for 1 (one) ordinary registered share of the Issuer. Start of the implementation of the takeover bid – 2 June 2014, end – 16 June 2014. The broker implementing the takeover bid – AB SEB bankas (code 112021238, legal address Gedimino ave. 12, Vilnius, Lithuania). Information 1528 or (+370 5) 268 2800. Comprehensive conditions of the takeover bid are described in the circular attached. A summary of circular is also attached thereof. Attached: 1. Circular. 2. Summary of circular. The individual authorised by AB Amber Grid (the issuer) to provide additional information on the material event: Tomas Suslavicius Director of Legal and Administration Departmenttel. (370 5) 232 7732 fax (370 5) 236 0850 e-mail: email@example.com Copyright © 2014 OMX AB (publ).