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Amber Grid AB Amber Grid Savanorių pr . 28 , LT - 03116 Vilnius , Lithuania www.ambergrid.lt Phone +370 5 236 0855 Fax +370 5 236 0850 E - mail info@ambergrid.lt CONFIRMATION OF RESPONSIBLE PERSONS 6 August 2021 No. 7-310-985 Following the Law on Securities of the Republic of Lithuania and the Rules on Information Disclosure of the Bank of Lithuania , we , Andrius Dagys , Technical Director acting as Chief Executive Officer of AB Amber Grid , and Gytis Fominas , Chief Financial Officer of AB Amber Grid , hereby confirm that , to the best of our knowledge , the attached AB Amber Grid unaudited interim condensed consolidated and separate financial statements for the period ended 30 June 2021 are prepared in accordance with International Financial Reporting Standards , adopted by the European Union , present a true and fair view of the group's assets , liabilities , financial position , profit and cash flows . Consolidated interim report for the six months period ended 30 June 2021 gives a true and fair view of group business developments and operating activities and Company's and group condition including a survey report of the principal risks and uncertainties . Technical Director acting as CEO Chief Financial Officer Andrius Dagys Gytis Fominas