Lietuvos energijos gamyba, AB - Notification on material event

Regarding Decisions adopted at the extraordinary general meeting of shareholders of public company “Lietuvos energijos gamyba”, AB on 20 November 2014

Elektėnai, Lithuania, 2014-11-20 09:20 CET (GLOBE NEWSWIRE) -- The
extraordinary general meeting of shareholders of “Lietuvos energijos gamyba”,
AB (company code: 302648707, registered office address: Elektrinės g. 21,
Elektrėnai,  Republic of Lithuania, data on the Company collected and stored by
the Register of Legal Entities of Vilnius Branch of VĮ Registrų Centras) held
on 20 November 2014 adopted the following decisions: 


1.Regarding election of the member of the Supervisory Board of “Lietuvos
Energijos Gamyba”, AB. 

„1.1. To elect Mr Mindaugas Keizeris (personal ID No. and place of residence
not subject to disclosure)  as Member of the Supervisory Board of „Lietuvos
energijos gamyba“, AB until the end of the term of office of the present 
Supervisory Board. 1.2. To authorize Chief Executive Officer of the “Lietuvos
energijos gamyba”, AB to sign agreement on duties and security of confidential
information with newly appointed Member of the Supervisory Board“. 

Please note, that all statutory information related to the convened
extraordinary general meeting of shareholders and annexes to issues on the
agenda of such meeting shall be announced on the website of the Company
(http://www.gamyba.le.lt) and in the home page of NASDAQ OMX Vilnius following
the procedure established by the law. 


         Valentas Neviera, Head of Corporate Communication Division, tel. +370
5 278 2908, e-mail. valentas.neviera@le.lt

Attachments:

Mindaugas Keizeris CV_EN.pdf