Lietuvos energija, AB - Notification on material event

Regarding Candidates for the Supervisory Board of Lietuvos energija, AB and new edit of Articles of Association

Elektrėnai, Lithuania, 2013-07-25 14:05 CEST (GLOBE NEWSWIRE) -- Lietuvos
energija, AB (company code 302648707, registered office at Elektrinės str. 21,
Elektrėnai) in accordance with the Article 25 (4) of the Law on Legal Entities
received the proposal of the shareholder UAB Visagino atominė elektrinė on
extraordinary general meeting of shareholders of Lietuvos energija, AB that is
convened on 29 July 2013 to elect as a Members of the Supervisory Board of
Lietuvos energija, AB : 

  1. Mr Dalius Misiūnas (place of residence and personal code not for
     disclosure),
  2. Mr Liudas Liutkevičius (place of residence and personal code not for
     disclosure),
  3. Mr Pranas Vilkas (place of residence and personal code not for disclosure)
     (independent member).

UAB Visagino atominė elektrinė, in accordance with the amendment of the Article
18 of the Law on Companies, which entered into force on July 14, 2013, also
have proposed the new edit of Articles of Association. Articles of Association
are amended in accordance with the amendments of the Law on Companies
(enclosed). 

UAB Visagino atominė elektrinė has been currently controlling 96.13% of the
shares of Lietuvos energija, AB. 

Ernesta Dapkienė
Head of Corporate Communications
Tel. +370 528 33696
ernesta.dapkiene@le.lt

Attachments:

Lietuvos energijos gamyba_Articles of Association.pdf