Lietuvos energijos gamyba, AB - Notification on material event

Regarding the agenda and proposed draft resolutions of extraordinary general meeting of shareholders of “Lietuvos energijos gamyba”, AB

Elektrėnai, Lithuania, 2014-06-02 15:01 CEST (GLOBE NEWSWIRE) -- By the
initiative and resolution of the Board of “Lietuvos energijos gamyba”, AB
(company code 302648707, registered office at Elektrinės st. 21, Elektrėnai),
an extraordinary general meeting of shareholders of “Lietuvos energijos
gamyba”, AB (hereinafter referred to as the Company) is convened on 25 June
2014. 

The extraordinary general meeting of shareholders of the Company will take
place at Elektrinės st. 21, Elektrėnai, Republic of Lithuania. The meeting will
start at 9.00 a.m. on 25 June 2014. Start of registration of shareholders: at
8.30 a.m. on 25 June 2014. End of registration of shareholders: at 8.55 a.m. on
25 June 2014. 

17 June 2014 is the day of identification of shareholders for the purposes of
the extraordinary general meeting of shareholders of “Lietuvos energijos
gamyba”, AB. Only those persons who are shareholders of the Company as of the
end of the said identification date are entitled to attend and vote at the
extraordinary general meeting of shareholders of the Company. 

The agenda and the proposed draft resolution of the extraordinary general
meeting of shareholders of “Lietuvos energijos gamyba”, AB: 

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.“ 

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. 

A shareholder or his authorised representative shall have the right to vote in
writing in advance (by filling the general ballot papers). If the shareholder
entitled to vote or his duly authorised representative requires so in writing,
the Company shall prepare the general ballot papers and send them by registered
mail or deliver to the shareholder against signed acknowledgement of receipt at
least 10 days prior to the extraordinary general meeting of shareholders. The
general ballot papers shall also be provided on the website of the Company
(http://www.gamyba.le.lt), in section For Investors. The filled in and signed
general ballot papers supported by the document certifying the voting right may
be sent to the Company by registered mail or delivered to Elektrinės st. 21,
Elektrėnai, o A. Juozapavičiaus st. 13, Vilnius, by the closing (15.30 p.m.) of
the working day of 23 June 2014. 

The Company shall reserve the right not to include the advance vote of a
shareholder or his authorised representative, if the submitted general ballot
papers do not conform to the provisions of Article 30(3) and (4) of the Law on
Companies of the Republic of Lithuania or they are received after the end of
deadline or filled in such manner that it is impossible to establish the true
will of the shareholder regarding the individual issue. 

Persons shall have the right to vote under the authorisation in extraordinary
general meeting of shareholders. An authorisation shall state in a written
document that one person (the principal) grants to another person (the
authorised representative) the right to represent the principal in establishing
and maintaining relation with the third party. An authorisation to perform
actions on behalf of a natural person that pertain to legal entities must be
notarised, except in cases provided by the law and authorising the granting an
authorisation in any other form. Authorised representatives must hold a
personal identity document and an authorisation certified as provided by the
law, which must be submitted by the closure of the registration of shareholders
for extraordinary general meeting of shareholders. The authorised
representative shall enjoy the same rights in convened general meeting of
shareholders as his represented shareholder would. 

Shareholders entitled to attend extraordinary general meeting of shareholders
shall have the right to authorise a natural person or a legal entity using
electronic means of communication to attend and vote on his behalf at an
extraordinary general meeting of shareholders. Such authorisation does not need
to be notarised. The Company shall acknowledge authorisation granted by
electronic means of communication only if the shareholder signs it by
electronic signature generated by safe generation software and certified by a
qualified certificate applicable in the Republic of Lithuania, i.e. if the
security of the conveyed information is ensured and the identity of the
shareholder can be established. The shareholder must notify the Company in
writing about granted authorisation by electronic means of communication by
sending an authorisation by e-mail to info@le.lt by the closing (15.30 p.m.) of
the working day of 23 June 2014. 

Electronic means of communication shall not be used for the participation and
voting at extraordinary general meeting of shareholders. 


         Valentas Neviera
         Head of Corporate Communication Division
         Lietuvos Energijos Gamyba, AB
         Tel. +370 619 62019
         Email: valentas.neviera@le.lt