Grigiskes - Notification on material event

Nominee to the Supervisory council of GRIGISKES AB

Vilnius, Lithuania, 2015-04-24 15:42 CEST (GLOBE NEWSWIRE) -- GRIGISKES AB
received a letter with a nominee to the Company's Supervisory council from the
shareholder, which holds shares carrying more than 1/20 of all votes. 

Mrs. Irena Ona Mišeikienė, as a shareholder of GRIGISKES AB proposes to the
Annual General Meeting of Shareholders to be held on 30 April 2015, Mr. Vilius
Oškeliūnas (born 1984) to be elected to the Supervisory council of GRIGISKES
AB: 

Information about nominee:

Education - High education, Vilnius University.

Experience - investment strategies manager of bank „Finasta“ AB; member of the
Board of „Tūta“ UAB. 

Position - director, financier, wealth manager of „Gerovės kūrimas“ UAB.

Information on other important and potential conflicts of interest - none.


         Gintautas Pangonis
         President of GRIGISKES AB
         (+370-5) 243 58 01