Lietuvos energijos gamyba, AB - Notification on material event

The Chairwoman of the Board and Chief Executive Officer of Lietuvos Energijos Gamyba, AB, has been elected

Lietuvos Energijos Gamyba, AB, company code 302648707, registered office at Elektrinės st. 21, Elektrėnai (hereinafter referred to as the Company). The total number of registered ordinary shares issued by the Company is 635 083 615, ISIN code – LT0000128571.

As the Company has previously reported, on 22 September, 2017 the Supervisory Board of the Company for the term of 4 years has elected the Board of Lietuvos Energijos Gamyba, AB. We hereby announce that on 25 September, 2017 the Board of the Company has elected the Chairwoman of the Board Mrs. Eglė Čiužaitė and adopted a decision to re-elect Mrs. Eglė Čiužaitė as Chief Executive Officer of Lietuvos Energijos Gamyba, AB.

         Aušra Mačerauskė, Organizational Development Coordinator, tel. +370 655 70309, e-mail. ausra.mikaliunaite@le.lt