Lietuvos Dujos - Notification on material event

The Board of AB Energijos skirstymo operatorius has been elected

Vilnius, Lithuania, 2015-12-03 10:50 CET (GLOBE NEWSWIRE) -- Public limited
liability company Lietuvos Dujos, identification code 120059523, registered
address: Aguonų St. 24, LT-03212 Vilnius, Republic of Lithuania. The total
number of registered ordinary shares issued by the Company 290 685 740, ISIN
code LT0000116220. 

The Extraordinary General Meeting of Shareholders of public limited liability
company Lietuvos Dujos held on 3 December 2015, passed a resolution to
reorganise AB LESTO and public limited liability company Lietuvos Dujos by
merger, establishing AB Energijos skirstymo operatorius (hereinafter – Company,
AB Energijos Skirstymo Operatorius). 

We hereby announce that on 3 December 2015 the Supervisory Board of AB
Energijos Skirstymo Operatorius for the term of 4 years has elected the Board
of AB Energijos Skirstymo Operatorius. Mr. Aidas Ignatavičius, Mrs. Dalia
Andrulionienė, Ms. Eglė Čiužaitė, Mr. Rytis Borkys and Mr. Dalius Svetulevičius
have been elected as members of the Board. 

The elected Board of AB Energijos Skirstymo Operatorius shall start performing
its duties as of the end of the meeting of Company’s Supervisory Board that
elected it. 

Mr. Dalius Misiūnas has been elected as the Chairman of the Company’s
Supervisory Board in the same meeting of the Supervisory Board of AB Energijos
Skirstymo Operatorius. 

Information is not confidential.


         Head of Communications Laura Šebekienė, Tel. No +370 633 99940