Amber Grid

Pre-audited results of AB Amber Grid for the 1st quarter of 2015

AB Amber Grid signed an agreement on the financial assistance of the EU for the spatial planning and engineering design works of the Gas Interconnection Poland-Lithuania

AB Amber Grid signed an agreement on the EU financial support for the construction of the Klaipėda-Kuršėnai gas transmission pipeline

Annual Information of AB Amber Grid for 2014

Resolutions adopted by the Ordinary Meeting of Shareholders

Adoption of Decision on the Issuance in Respect of AB Amber Grid of an Open-ended Natural Gas Transmission System Operator’s Licence

On amendment of Agenda of Annual General Meeting of Shareholders of AB Amber Grid

On Convening an Annual General Meeting of Shareholders of AB Amber Grid

Unaudited results of AB Amber Grid for year 2014

Adoption of a preliminary decision on the unbundling of the natural gas transmission activity and designation of a transmission system operator

Regarding conclusion of long-term loan agreement

Prices for Natural Gas Transmission Services Are Set for 2015

New Prices for Natural Gas Transmission Services

On Natural Gas Transmission Price Caps for 2015 and Changes in Pricing Model

Decision of the Connecting Europe Facility Coordination Committee

Regarding AB Amber Grid borrowing

AB Amber Grid unaudited condensed financial statements and interim report for the first half of 2014

Pre-audited results of AB Amber Grid for the 1st half of 2014

Notice on concluded contracts

Regarding Chairman of the Board elections

Regarding publicly published information on dividends

Resolutions adopted by the Extraordinary General Meeting of Shareholders of AB Amber Grid

Notification on disposal of a block of shares of the Issuer

Corrected notification on acquisition of a block of shares of the Issuer (by correcting the percent of UAB EPSO-G owned votes in the general shareholders meeting of the Issuer after acquisition of the shares of the Issuer)

Notification on the statement on the implementation of the mandatory non competing takeover bid

Notification on transaction in Issuer’s securities concluded by the person closely associated with the manager of the Issuer

Notification on acquisition of a block of shares of the Issuer

Notification on the completion of the implementation of the takeover bid to buy up the shares of the Issuer

Notification on the intention of Gazprom to sell the shares of the Issuer

Regarding the opinion of the Board of Directors of AB Amber Grid on the takeover bid