AB 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):

• Agreement is in line with the market conditions;

• Agreement is fair and reasonable with respect to other shareholders of the Company, which are not Party of this agreement.

Conditions of the Agreement are being amended with respect to the change of market conditions.

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AB Amber Grid published this content on 15 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2020 07:21:10 UTC