Lietuvos energijos gamyba, AB - Notification on material event

Regarding Decision adopted at the extraordinary general meeting of shareholders of public company “Lietuvos energijos gamyba”, AB on 25 June 2014

Elektrėnai, Lithuania, 2014-06-25 08:39 CEST (GLOBE NEWSWIRE) -- The
extraordinary general meeting of shareholders of public company “Lietuvos
energijos gamyba”, AB (company code: 302648707, legal form: public company,
registered office address: Elektrinės g. 21, Elektrėnai,  Republic of
Lithuania, data on the Company collected and stored by the Register of Legal
Entities of Vilnius Branch of VĮ Registrų Centras) held on 25 June 2014 adopted
the following decision: 

1. Regarding appointment of an auditor and fixing of the fee for audit services.

“To appoint UAB PricewaterhouseCoopers as the auditor of financial statements
for 2014 of “Lietuvos energijos gamyba”, AB, and to fix a fee not exceeding LTL
80,000, VAT excluded, for the above mentioned audit services.“ 

Please note, that all statutory information related to the convened
extraordinary general meeting of shareholders and annexes to issues on the
agenda of such meeting shall be announced on the website of the Company
(http://www.gamyba.le.lt) and in the home page of NASDAQ OMX Vilnius following
the procedure established by the law. 


         Valentas Neviera
         Head of Corporate Communication Division
         Tel. +370 5 278 2908, +370 619 62019
         E-mail valentas.neviera@le.lt