Amber Grid
Regarding the opinion of the Board of Directors of AB Amber Grid on the takeover bid
DGAP-News: Amber Grid / 06.06.2014 / 12:54 --------------------------------------------------------------------- The Board of Directors of AB Amber Grid, having reviewed the material of the mandatory non-competing takeover bid submitted by the offeror UAB EPSO-G, has adopted this statement (attached) at its meeting dated 6 June 2014. Annex: 1. The opinion of the Board of Directors on the takeover bid. The individual authorised by AB Amber Grid to provide additional information on the material event: Tomas Suslavičius Director of Legal and Administration Department tel. +370 5 232 7732 fax +370 5 236 0850 e-mail: t.suslavicius@ambergrid.lt News Source: NASDAQ OMX End of Corporate News --------------------------------------------------------------------- 06.06.2014 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Amber Grid Lithuania ISIN: LT0000128696 End of News DGAP News-Service --------------------------------------------------------------------- 272606 06.06.2014
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