Energijos Skirstymo Operatorius AB - Notification on material event

Regarding the decisions taken by the Board of Supervisors of Energijos Skirstymo Operatorius AB

Energijos Skirstymo Operatorius AB (hereinafter - the Company or ESO),
identification code 304151376, registered office placed at Aguonu str. 24,
Vilnius, Republic of Lithuania. The total number of registered ordinary shares
issued by company is 894 630 333; ISIN code LT0000130023. 

The Company informs about the decisions taken by the Board of Supervisors of
ESO during the meeting on 19 February 2016. 

In the meeting of the Board of Supervisors of the Company it was decided:

1.    Taking into consideration the fact the Eglė Čiužaitė has handed a letter
of resignation from the members of the Board of ESO and the position of the
Finance and Administration Service Director to the Company and the parent
Company Lietuvos energija UAB, the Board has decided to cancel Eglė Čiužaitė
from the members of the Board of the Company and the position of Finance and
Administration Service Director from the end of the meeting of the Board of
Supervisors of the Company that cancelled her. 

2.    Taking into consideration the decision of the Board of Supervisors of
“Lietuvos energija” UAB, which owns 94,98 % of ESO shares, and the opinion of
the Appointment and Payment Committee of the Board of Supervisors, of 19
February 2016, the Board has decided to appoint Augustas Dragūnas the new
member of the Board in charge of the area of finance and administration from
the end of the meeting of the ESO Board of Supervisors that elected him until
the end of the term of office of the current ESO Board. 

The newly elected member of the ESO Board will take the office of the Director
of the Company Finance and Administration Service. 


         Representative for Public Relations Martynas Burba, tel. (8~5) 2514516.