Regarding the publication of AB Amber Grid interim information and Investor's Calendar for 2018

In 2018 AB Amber Grid’s financial results will be released according to the following calendar:

14.02.2018 – interim information for the twelve months of 2017;
23.03.2018 – notice of the convening of the Annual General Meeting of Shareholders, audited annual report and audited annual financial statements for year 2017;
24.04.2018 – resolutions of the Annual General Meeting of Shareholders;
16.05.2018 – interim information for the three months of 2018;
16.08.2018 – interim information for the six months of 2018;
14.11.2018– interim information for the nine months of 2018.

The officer authorised by AB Amber Grid (the issuer) to provide additional information on the material event:

Rimantas Šukys

Director of Finance

tel. +370 5 236 0854

fax +370 5 236 0850