Energijos Skirstymo Operatorius AB - Notification on material event

Regarding the resolutions of the Supervisory Board of Energijos Skirstymo Operatorius AB

Energijos Skirstymo Operatorius AB (hereinafter – the Company), identification code 304151376, registered office placed at Aguonu str. 24, Vilnius, Republic of Lithuania. The total number of registered ordinary shares issued by company is 894 630 333; ISIN code LT0000130023.

On September 20, 2017 the Supervisory Board of the Energijos skirstymo operatorius AB adopted the following Resolutions:

• Approve the interim Report of Energijos skirstymo operatorius AB for the six - months period, which ended on June 30, 2017 and submit this opinion to the Extraordinary General Meeting of Shareholders of Energijos skirstymo operatorius AB, which will be held on 29 September 2017.

• Approve the set of interim Financial Statements of the Energijos skirstymo operatorius AB for the six - months period which ended on June 30, 2017, audited by “PricewaterhouseCoopers” UAB, and submit this opinion to the Extraordinary General Meeting of Shareholders of Energijos skirstymo operatorius AB, which will be held on 29 September 2017.

• Approve the draft resolution for the allocation of dividends for the period shorter than the financial year – to allocate dividends to the shareholders of Energijos skirstymo operatorius AB in the amount of 0,046 EUR per Energijos skirstymo operatorius AB share for the six - months period which ended on June 30, 2017 and submit this opinion to the Extraordinary General Meeting of Shareholders of Energijos skirstymo operatorius AB, which will be held on 29 September 2017.

Shareholders can get acquainted with documents related to the agenda of the Extraordinary General Meeting of Shareholders of the Company, draft decisions on the agenda, documents to be submitted to Extraordinary General Meeting of Shareholders and other information related to the implementation of the rights of shareholders specified in this notice on the website of the Company at www.eso.lt as well as on the premises of the Company (Aguonų str. 24, Vilnius) during working 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).

         Representative for Public Relations Akvilė Adomaitytė, tel. +370 684 12130.