Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Amber Energy Limited

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 90)

INSIDE INFORMATION Legal proceedings involving a subsidiary

This announcement is made by Amber Energy Limited (the "Company") pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance (the "SFO", Chapter 571, Laws of Hong Kong).
The board of directors of the Company (the "Board") announced that llif8 ( X<' ) �t!l:IIOfi
&0RJ (Amber (Anji) Gas Turbine Thermal Power Co., Ltd.#), a company incorporated in the
People's Republic of China ("PRC") and wholly owned by the Company (the "Anji Power Plant")
and its appointed equipment import agent (the "Import Agent"), have received a writ (the "Writ")
in respect of an alleged offence of smuggling general goods ( JEL.tf"WitPJ ) served by the First
Intermediate Peoples' Court of Shanghai Municipality and issued by the First Court of People's
Procuratorate of Shanghai Municipality in late February 2014.
The Import Agent was Anji Power Plant's agent for the import of gas turbine generators. Anji Power Plant had already fully paid its outstanding tax of RMB11.9 million on a timely basis according to the relevant requirements.
Upon receipt of the Writ, the Company has been highly concerned about the case and has engaged the PRC lawyer as Anji Power Plant's advocate. The Company will vigorously contest the case and strive for the most favorable judgment for the Company.
The Company will ensure that proper internal control procedures will be in place for selection of an appropriate import agent in the future.
Currently, the Company maintains normal operation. The Board considers that Anji Power Plant's involvement in the litigation would not have material impact on the operation of the Company.
The Company will keep its shareholders and potential investors informed of any further developments in compliance with Part XIVA of the SFO and Rule 13.09 of the Listing Rules.

1

Shareholders of the Company and potential investors should exercise caution when dealing in the shares of the Company.

By Order of the Board Amber Energy Limited Chai Wei

President and Chairman

Hong Kong, 3 March 2014

As at the date of this announcement, the Board comprises two executive directors, namely Mr. Chai Wei and Mr. Lai Chun Yu; two non-executive directors, namely Mr. Pei Shao Hua and Mr. Li Jin Quan; and three independent non-executive directors, namely Mr. Tse Chi Man, Mr. Yao Xian Guo and Mr. Yu Wayne W.

# for identification purpose only.

2

distributed by