AB Amber Grid: Shareholders, Board of

Directors, Executive Directorship, and Organigramme.

Shareholders structure2014-05-19

37.1 38.9

17.76.3

ОАО Газпром 37.1%

E.ON Ruhrgas International GmbH 38.9%

EPSO-G (Государство)17.7%

Мелкие акционеры 6.3%Minority shareholders

(state-owned)

Gazprom

Plans:shareholders structure

37.156.6

6.3

ОАО Газпром 37.1%

EPSO-G (Государство)56,6%

Мелкие акционеры 6.3%

Gazprom

(State-owned)

Minority shareholders

Board of DirectorsDr. Rainer Link, Chairman of the Board of Directors of AB Amber Grid (E.ON Ruhrgas International GmbH)Dr. Aleksandr Frolov, Deputy Chairman of the Board of Directors of AB Amber Grid (OAO Gazprom)Mario Nullmeier, Member of the Board of Directors of AB Amber Grid (E.ON Ruhrgas International GmbH)Nikolay Vasilyev, Member of the Board of Directors of AB Amber Grid (OAO Gazprom)Dr. Aleksandras Spruogis, Member of the Board of Directors of AB Am-ber Grid (Ministry of Energy)

Executive Directorshipof AB Amber Grid

General Manager Saulius Bilys Technical Director Andrius DagysCommercial Director Vytautas Ruolia Financial Director Rimantas Sukys

Organigramme

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.

Thank you!