Amber Grid
Notification on material event

Dividend policy of AB Amber Grid

Vilnius, Lithuania, 2017-08-22 15:36 CEST -- This is to notify that on 22 August 2017 the management board of AB Amber Grid decided to join the UAB EPSO-G company group dividend policy and apply directly in full extend.

Attached:

1. Dividend policy of AB Amber Grid

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

Rimantas Šukys

Finance Director

tel. +370 5 236 0854

fax +370 5 236 0850

e-mail: R.Sukys@ambergrid.lt