LESTO AB - Notification on material event

Regarding the adoption of resolution of the Government of the Republic of Lithuania

On 13 February 2013 the Government of the Republic of Lithuania, in order to
ensure efficient and proper management of the electricity companies, adopted
Resolution ‘Regarding the transfer of the state owned shares and amendment of
the Resolution of the Government of the Republic of Lithuania dated 4 July 2012
regarding the establishment of a private limited liability company and also on
the investment of state assets No 826'. 

Paragraph 1 of the Resolution adopted on 13 February 2013 states that the
shares of UAB “Visagino Atominė Elektrinė”, which are state-owned, but
currently possessed, used and disposed under the right of trust by the Ministry
of Economy, and amount to 4,067,163,632 ordinary registered uncertificatede
shares with a nominal value of LTL 1 each (giving 100% of the votes in UAB
“Visagino Atominė Elektrinė” general meeting of the shareholders) should be
transferred to the Ministry of Finance to possess, use and dispose under the
right of trust. 

UAB “Visagino Atominė Elektrinė” currently owns 82.63% shares of AB LESTO.
For more information please visit the website of the Government of the Republic
of Lithuania  www.lrv.lt 

Information is not confidential.


         Representative for Public Relations Ernestas Naprys, Tel. No (+370~5)
251 4516.