Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid

As initiated and decided by the Board of AB Amber Grid (legal entity code 303090867, office address Savanorių pr. 28, LT-03116 Vilnius, Republic of Lithuania), the Extraordinary General Meeting of Shareholders of AB Amber Grid will be convened at 10.00 a.m., 29 June 2020, at the Company's head office (address: Savanorių pr. 28, Vilnius). In light of the fact that a lockdown has been introduced in the Republic of Lithuania in accordance with Resolution No 207 of 14 March 2020 of the Government of the Republic of Lithuania, it is recommended that all shareholders participate in the meeting by completing the general ballot paper and submitting it in advance to AB Amber Grid.

Draft Agenda of the Meeting:

Approval of 2020 June 4 decision of the Board of AB Amber Grid to conclude loan agreement with European Investment Bank for financing the Gas Interconnection Poland–Lithuania (GIPL) project whereby restrictions and encumbrances towards the property of AB Amber Grid are established

Shareholder registration will commence at 9.15 a.m., 29 June 2020.
Shareholder registration will be closed at 9.45 a.m., 29 June 2020.

The Record Date of the General Meeting of Shareholders: 19 June 2020. To be entitled to attend and vote at the General Meeting of Shareholders, persons must be registered shareholders of the Company at the end of the Record Date of the General Meeting of Shareholders.

To be entitled to participate and vote at the General Meeting of Shareholders, persons must provide their identification documents. Persons who are not shareholders of AB Amber Grid, shall in addition to the aforesaid documents present documents certifying their right to vote at the General Meeting of Shareholders.

A possibility of participating and voting in the General Meeting of Shareholders by electronic means of communication shall not be provided.
 
On 4 June 2020, the Board of the Company approved the draft agenda and draft decisions of the General Meeting of Shareholders:

Draft decision:

“To approve 2020 June 4 decision of the Board of AB Amber Grid to conclude a loan agreement with the European Investment Bank whereby it is agreed regarding 65 mln. EUR loan for the financing of construction of the Gas Interconnection Poland – Lithuania for the maximum term of 18 years and whereby among other the following security of AB “Amber Grid” are provided for: