| Amber Grid plans to announce its 2026 operating results and convene the Annual General Meeting of Shareholders in the following order:
• 27.02.2026 – interim information for the 12 months of 2025;
• 25.03.2026 – the 2025 Integrated Annual Report, which includes the Management and Sustainability reports as well as the audited set of financial statements, verified by auditors;
• 25.03.2026 – notice of convening the Ordinary General Meeting of Shareholders,
• 17.04.2026 – resolutions of the Ordinary Annual General Meeting of Shareholders;
• 08.05.2026 – interim information for the 3 months of 2026;
• 07.08.2026 – interim information for the 6 months of 2026;
• 06.11.2026 – interim information for the 9 months of 2025.
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