LESTO AB - Notification on material event

Regarding the decisions of the Extraordinary General Meeting of Shareholders of LESTO AB and the decisions of the Board of LESTO AB

LESTO AB, identification code 302577612, registered office placed at Žvejų St.
14, Vilnius, Republic of Lithuania. The total number of registered ordinary
shares issued by company is 603 944 593; ISIN code LT0000128449. 

 The Extraordinary General Meeting of Shareholders of LESTO AB, held on 3
January 2012, adopted the decisions to recall Mr. Arvydas Darulis from the
Board of LESTO AB, effective from the adoption of this resolution, and to elect
Mr. Rimantas Vaitkus and Mr. Darius Maikštėnas to the Board of LESTO AB,
effective from the adoption of this resolution. 

 On January 3, 2012 the Board of LESTO AB appointed Mr. Kęstutis Žilėnas to the
position of the Chairman of the Board LESTO AB, who replaced previous Chairman
Mr. Arvydas Darulis. 

 Information about aforementioned decisions is also available on the website of
LESTO AB at http://www.lesto.lt as well as at the headquarters of LESTO 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). 

 Currently the Board of LESTO AB consists of Chairman of the Board Mr. Kęstutis
Žilėnas and members Mr. Arvydas Tarasevičius, Mr. Rimantas Vaitkus, Mr. Aloyzas
Vitkauskas and Mr. Darius Maikštėnas. 



Information is not confidential.




         Lawyer Jolita Faktoroviciene, phone No. +370 5 251 4592