Energijos Skirstymo Operatorius AB - Notification on material event

Regarding approved dividend policy of Lietuvos Energija, UAB group of companies

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. 

As of December 27th, 2016 the Board of Lietuvos Energija, UAB, which owns
94.98% of the Company's shares, approved the dividend policy of Lietuvos
Energija, UAB group of companies; it sets common principles of net profit
allocation for all the group of companies.  In accordance with the new order
the Company's proposal for dividends will depend on the Company's rate of
return on equity, the financial ability to pay dividends, ongoing economic
projects of State importance and other factors. 

The dividend policy is available in the attached file.


         Representative for Public Relations Martynas Burba, tel. (8~5) 2514516.

Attachments:

Dividend policy of Lietuvos Energija group of companies.pdf