AB Amber Grid Annual meeting of shareholders held on the 30th of April, 2024 adopted a decision on the distribution of the company profit for 2023 and the payment of an EUR 0.1131 dividend per share. Dividends will be paid out from the 28th of May, 2024 in the following order: to the shareholders, whose Amber Grid shares are accounted by a financial brokerage company or credit institutions, which provide securities accounting services, the dividend amount, after deduction of Personal or Corporate withholding income tax applicable by the laws of Lithuania, will be transferred to the shareholders? accounts held with a respective financial brokerage company or credit institution; to the shareholders, whose Amber Grid shares on behalf of the company are accounted by the authorized custodian AB SEB bankas, the dividend amount, after deduction of Personal or Corporate withholding income tax applicable by the laws of Lithuania, will be transferred to the shareholders?

accounts with AB SEB bankas or the accounts (IBAN) with other bank or financial institution as indicated by the shareholders (requests with account indications should be submitted to any branch of AB SEB bankas).