Lietuvos energijos gamyba, AB - Notification on material event

Regarding Decision adopted at the extraordinary general meeting of shareholders of “Lietuvos energijos gamyba”, AB on 21 December 2015

Elektrėnai, Lithuania, 2015-12-21 08:45 CET (GLOBE NEWSWIRE) -- The
extraordinary general meeting of shareholders of “Lietuvos energijos gamyba”,
AB (company code: 302648707, registered office address: Elektrinės g. 21,
Elektrėnai, Lithuania) held on 21 December 2015 adopted the following decision: 

1. Regarding election of the member of the Supervisory Board of “Lietuvos
energijos gamyba”, AB. 

„1.1. To elect Mr Dominykas Tučkus (personal ID No. and place of residence not
subject to disclosure)  as Member of the Supervisory Board of „Lietuvos
energijos gamyba“, AB until the end of the term of office of the present 
Supervisory Board. 

1.2. To authorize Chief Executive Officer of the “Lietuvos energijos gamyba”,
AB to sign agreement on duties and security of confidential information with
newly appointed Member of the Supervisory Board“. 

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. 

Mr. Dominykas Tučkus will join Chairman of the Supervisory Board Mr. Mindaugas
Keizeris and independent member Mr. Pranas Vilkas in the Supervisory Board of
“Lietuvos energijos gamyba”, AB. 


         Valentas Neviera, Head of Corporate Communication Division, tel. +370
670 25997, e-mail. valentas.neviera@le.lt

Attachments:

Dominykas Tuckus_CV_EN.pdf