LESTO - Notification on material event

Regarding the establishment of the jointly owned company

LESTO AB, identification code 302577612, registered office placed at Žvejų str.
14, Vilnius, Republic of Lithuania. The total number of registered ordinary
shares issued by company is 603 944 593; ISIN code LT0000128449. 

On 21 July, 2014 LESTO together with „Lietuvos energija“, UAB (company code
301844044), „Lietuvos energijos gamyba“, AB (company code 302648707), UAB
LITGAS (company code 302937277) and Technologijų ir inovacijų centras UAB
(company code 303200016) signed an agreement on establishment UAB “Verslo
aptarnavimo centras“ company. One of the main objectives of the company is to
strengthen and create added value in the energy sector by providing public
procurement organization and execution, accounting and personnel administration
services for the state-owned energy group companies. 

The authorised capital of newly established company is 100 000 litas. „Lietuvos
energija“, UAB, LESTO, „Lietuvos energijos gamyba“, AB, UAB LITGAS and UAB
Technologijų ir inovacijų centras, respectively will acquire 50%, 20%, 20%, 5 %
and 5 % of the shares of the newly established company. 

Information is not confidential.


         Person for contacts: Representative for Public Relations Martynas
Burba, Tel. No (8~5) 251 4516.