LESTO AB - Notification on material event

Regarding the decisions of the Extraordinary General Meeting of Shareholders of LESTO AB

Vilnius, Lithuania, 2012-11-06 15:22 CET (GLOBE NEWSWIRE) -- LESTO AB,
identification code 302577612, registered office placed at Žvejų str. 14,
Vilnius, Republic of Lithuania. The total number of registered ordinary shares
issued by company is 603 944 593; ISIN code LT0000128449. 

The Extraordinary General Meeting of Shareholders of LESTO AB, held on 6
November 2012, adopted the following decision: 

1.Item of agenda “Regarding the conclusion of the agreement on functions of
independent member of the Board of LESTO AB”. 
1.1.To authorize the General Manager of LESTO AB to conclude an agreement on
the activities of an independent member of the Board of LESTO AB Mrs. Edita
Jonikienė, Independent member of the Board. 

Information about aforementioned decision 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.




         Person for contacts: Representative for Public Relations Ernestas
Naprys, Tel. No (8~5) 251 4516