LESTO AB - Notification on material event

Regarding resignation of the member of the Board of LESTO AB

LESTO AB, identification code 302577612, registered office placed at Žvejų str.
14, Vilnius, the data is collected and stored at the Register of Legal
Entities, notifies that Žygimantas Vaičiūnas, the member of the Board of LESTO
AB, resigned from the Board from December 27, 2012. 

Currently the Board of LESTO AB consists of Chairman of the Board Mr Darius
Maikštėnas and members Mr Arvydas Tarasevičius, Mrs Edita Jonikienė and Mr
Paulius Martinkus. 

Information is not confidential.


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