LESTO - Notification on material event

Decision adopted in Extraordinary General Meeting of Shareholders of LESTO AB on 25 June 2014

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 25 June
2014, adopted the following decision: 

Item of agenda “Regarding the election of the audit company for the audit of
financial reports of LESTO AB for the year 2014 and set of terms of
remuneration for audit services”: 

To elect PricewaterhouseCoopers UAB as the audit company for the audit of LESTO
AB and consolidated financial reports for the year 2014 and to pay for audit
services no more than LTL 100 000,00 (VAT not included). 

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 Martynas
Burba, Tel. No (8~5) 251 4516.