Regarding Audit Committee opinion

AB Amber Grid, legal entity code: 303090867. Address: Savanorių pr. 28, LT-03116 Vilnius, Lithuania.Amber Grid (hereafter, the Company) hereby informs that on 22nd of June 2020 UAB EPSO-G Audit Committee (which also acts as Company‘s Audit Committee) expressed an opinion about the amendment of the contract which Company’s subsidiary UAB GET Baltic is willing to conclude with UAB EPSO-G regarding the lending and borrowing contract signed between EPSO-G and the Company subsidiary on 31st of March 2019 (hereafter, the Agreement):More information:
Laura Šebekienė, Head of Communications of Amber Grid,
ph. +370 699 61 246, e-mail: l.sebekiene@ambergrid.lt