1. AB Amber Grid: Shareholders, Board of Directors, Executive Directorship, and Organigramme.

2. Shareholders structure 2014-05-19

3. Plans: shareholders structure

4. Board of Directors

5. Executive Directorship of AB Amber Grid General Manager Saulius Bilys Technical Director Andrius Dagys Commercial Director Vytautas Ruolia Financial Director Rimantas Sukys

6. Organigramme

7. AB Amber Grid is the operator of the Lithuania’s gas transmission system The company operates: 2 007 km of gas transmission pipelines; 2 gas compressor stations; 66 gas distribution stations and 3 gas measuring stations.

8. Thank you!