Lietuvos energijos gamyba, AB - Notification on material event

Regarding decisions adopted at the ordinary general meeting of shareholders of public company “Lietuvos energijos gamyba”, AB on 4 April 2014

The ordinary general meeting of shareholders of public company “Lietuvos
energijos gamyba”, AB (company code: 302648707, legal form: public company,
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 4 April 2014 adopted
the following decisions: 

1. “Lietuvos energijos gamyba”, AB Supervisory board review regarding
Consolidated Annual Report of “Lietuvos energijos gamyba“, AB, Financial
Statements of “Lietuvos energijos gamyba”, AB and allocation of profit/loss of
“Lietuvos energijos gamyba”, AB for 2013 (presented for shareholders
information). 

2. Presentation of the Consolidated Annual Report of “Lietuvos energijos
gamyba“, AB and its subsidiaries for financial year 2013. 

“Approve of the Consolidated Annual Report of “Lietuvos energijos gamyba”, AB
and its subsidiaries for financial year 2013 (enclosed).“ 

3. Approval of the Financial Statements of “Lietuvos energijos gamyba”, AB for
2013 and the Consolidated Financial Statements of “Lietuvos energijos gamyba”,
AB for 2013. 

“Approve the Financial Statements of “Lietuvos energijos gamyba”, AB and the
Consolidated Financial Statements of “Lietuvos energijos gamyba”, AB for 2013,
audited by “PricewaterhouseCoopers” UAB, the Company‘s auditor (enclosed).“ 

4. Allocation of profit/loss of “Lietuvos energijos gamyba”, AB for 2013.

“Approve the allocation of profit of “Lietuvos energijos gamyba”, AB for 2013
(enclosed).“ 

Please also note that the record date of rights of the ordinary general meeting
has been set for 18 April 2014. The shareholders‘ property rights provided for
in Article 15 (1) Items 1-4 of the Company Law of the Republic of Lithuania
will be enjoyed only by the persons who remain the company shareholders at the
end of the record date of the rights of the meeting. 


         Valentas Neviera
         Head of Corporate Communication Division
         Phone (8 5) 278 2908
         E-mail valentas.neviera@le.lt

Attachments:

LEG 2013 consolidated annual report and consolidated and companyss financial statements.pdf

LEG 2013 profit allocation.pdf