LESTO - Notification on material event

Decisions adopted in Extraordinary General Meeting of Shareholders of LESTO AB on 29 May 2015

LESTO AB, identification code 302577612, registered office placed at Aguonų
str. 26, 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 29 May
2015, adopted the following decisions: 

1. Item of agenda “Regarding the approval for preparation of the reorganization
conditions and the assignment to prepare the reorganization conditions”. 

1.1.To approve for preparation of the reorganization conditions by merging AB
LESTO and AB „Lietuvos dujos“. 

1.2.To assign the Board of AB LESTO together with the Board of AB „Lietuvos
dujos“ to prepare the conditions of reorganization by way of merger of AB LESTO
and AB „Lietuvos dujos”, and to perform all the actions required by laws, to
implement this decision. 

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
(Aguonų str. 26, 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). 

Information is not confidential.


         Representative for Public Relations Martynas Burba, Tel. No (8~5) 251
4516.