Lietuvos energijos gamyba, AB - Notification on material event

On 26 July 2016 the Extraordinary General Meeting of Shareholders of Lietuvos Energijos Gamyba, AB adopted a decision on the election of the audit company

Elektrėnai, Lithuania, 2016-07-26 10:30 CEST (GLOBE NEWSWIRE) -- Lietuvos
Energijos Gamyba, AB (hereinafter – the Company), identification code
302648707, registered office placed at Elektrinės str. 21, Elektrėnai, Republic
of Lithuania. The total number of registered ordinary shares issued by the
Company is 635 083 615; ISIN code LT0000128571. 

The Extraordinary General Meeting of Shareholders of the Company held on 26
July 2016 adopted the following decision: 

1. Regarding the election of the audit company for the audit of financial
reports of Lietuvos Energijos Gamyba, AB and set of terms of remuneration for
audit services. 

Decision: “To elect “PricewaterhouseCoopers” UAB as the audit company for the
audit of Lietuvos Energijos Gamyba, AB for the year 2016 – 2018 and to pay for
audit services no more than 102,450.00 EUR (VAT not included) for the year 2016
– 2018.“ 

Please note, that all statutory information related to the convened
Extraordinary General Meeting of Shareholders shall be announced on the website
of the Company (http://www.gamyba.le.lt), in the home page of NASDAQ Vilnius
following the procedure established by the law as well as at the premises of
Lietuvos Energijos Gamyba, AB (Žvejų str. 14, Vilnius) during business 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). 


         Valentas Neviera, Head of Corporate Communication Division, tel. +370
670 25997, e-mail. valentas.neviera@le.lt