Lietuvos energijos gamyba, AB - Notification on material event

Regarding resignation of Dalius Misiūnas from the Supervisory Board of “Lietuvos energijos gamyba”, AB

Elektrėnai, Lithuania, 2015-11-19 08:00 CET (GLOBE NEWSWIRE) -- “Lietuvos
energijos gamyba”, AB (business ID 302648707, registered office address
Elektrinės g. 21, Elektrėnai (hereinafter referred to as the ‘Company') hereby
informs that on 18 November 2015 the Company received a notification of
resignation of Mr. Dalius Misiūnas, Chairman of the Supervisory Board of the
Company, from the post of a member (chairman) of the Company's Supervisory
Board. 

Mr. Misiūnas is Chairman of the Board and Chief Executive Officer of “Lietuvos
energija”, UAB, which owns 96.13 per cent of the Company's shares. He is
resigning from the Company's Supervisory Board upon approval by the Supervisory
Board of “Lietuvos energija”, UAB of his candidacy to the Supervisory Board of
AB “Energijos skirstymo operatorius” which will start operation after
reorganisation of AB “Lietuvos dujos” and AB LESTO. 

Pursuant to the Republic of Lithuania Law on Companies, the last day of Mr.
Misiūnas's term of office in the Company's Supervisory Board will be 2 December
2015. 

Mr. Misiūnas was elected to the Company's Supervisory Board upon recommendation
of “Lietuvos energija”, UAB in the extraordinary general meeting of the
Company's shareholders held on 29 July 2013. He was elected as the Chairman of
the Company's Supervisory Board on 7 August 2013. 

The Company will notify of the actions regarding a new member of the Company's
Supervisory Board and election of the chairperson of the Company's Supervisory
Board in accordance with the procedure prescribed by legislation. 


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