Lietuvos energijos gamyba, AB - Notification on material event

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

Elektrėnai, Lithuania, 2016-12-28 08:45 CET (GLOBE NEWSWIRE) -- Lietuvos
Energijos Gamyba AB (hereinafter – the Company), identification code 302648707,
registered office placed at Elektrinės str. 21, LT-26108 Elektrėnai, Republic
of Lithuania. The total number of registered ordinary shares issued by company
is 635 083 615; ISIN code LT0000128571. 

As of December 27th, 2016 the Board of Lietuvos Energija, UAB, which owns
96,75% of the Company's shares, approved the dividend policy of Lietuvos
Energija, UAB group of companies; it sets common principles of net profit
allocation principles 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.




         Vilius Aleksandravičius, Communication Manager at Corporate
Communication Division, phone +370 620 68809, e-mail:
vilius.aleksandravicius@le.lt

Attachments:

Dividend policy of Lietuvos Energija UAB group of companies.pdf