LESTO AB - Notification on material event

Decisions adopted in Extraordinary General Meeting of Shareholders of LESTO AB

Decisions adopted in Extraordinary General Meeting of Shareholders of LESTO AB
on 28 June 2011. 

Vilnius, Lithuania, 2011-06-28 13:40 CEST (GLOBE NEWSWIRE) -- The Extraordinary
General Meeting of Shareholders of LESTO AB, held on 28 June 2011, adopted the
following decisions: 
1. Item of agenda “Election of the audit company for the audit of financial
reports of LESTO AB for the year 2011 and set of terms of remuneration for
audit services”: 


1.1. To elect PricewaterhouseCoopers, UAB as the audit company for the audit of
LESTO AB and consolidated financial reports for the year 2011 and to pay for
audit services no more than LTL 95 000.00 (VAT not included). 

Information about the Extraordinary General Meeting of Shareholders of LESTO AB
is also available on the website of LESTO AB at http://www.lesto.lt as well as
at the headquarters of LESTO AB (Žvejų str. 14, Vilnius) during business hours
(7.30-11.30 a.m. and 12.15-4.30 p.m.; 7.30-11.30 a.m. and 12.15-3.15 p.m. on
Fridays). 

Information is not confidential.

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


         Social Project Manager Renata Gaudinskaitė, Tel. No (8~5) 251 4502.