LESTO AB - Notification on material event

Regarding the Change of Indirectly Controlling Person

Following the Resolution No 141 of the Government of the Republic of Lithuania
‘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' dated 13 February 2013, the state-owned shares
of UAB “Visagino Atominė Elektrinė” (total amount is 4,067,163,632 ordinary
registered uncertificated shares with a nominal value of LTL 1 each),
possessed, used and disposed under the right of trust by Ministry of Economy
and giving 100 % of votes in UAB “Visagino Atominė Elektrinė” general meeting
of shareholders, were transferred to Ministry of Finance on 26 February 2013. 

UAB “Visagino Atominė Elektrinė” currently owns 82.63 % shares of AB LESTO.

Information is not confidential.


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