Energijos Skirstymo Operatorius AB - Notification on material event

Regarding the resolutions of Energijos Skirstymo Operatorius AB Supervisory Board

Energijos Skirstymo Operatorius AB, identification code 304151376, registered
office placed at Aguonu str. 24, Vilnius, Republic of Lithuania. The total
number of registered ordinary shares issued by company is 894 630 333; ISIN
code LT0000130023. 

On 8 March, 2017  the Supervisory Board of Energijos Skirstymo Operatorius AB
adopted the following decisions: 

• Approve the Annual Report of Energijos Skirstymo Operatorius AB for the year
2016; 

• Approve the Annual Financial Statements of Energijos Skirstymo Operatorius AB
for the year 2016 audited by the audit company PricewaterhouseCoopers UAB; 

•  Approve the profit (loss) allocation of Energijos Skirstymo Operatorius AB
of the year 2016; 

• Submit this review to the Ordinary General Meeting of Shareholders of
Energijos Skirstymo Operatorius AB to be held on 24 March 2017. 

Shareholders can familiarize themselves with documents related to the agenda of
the General Meeting of Shareholders and other information related to the
implementation of the rights of shareholders specified in this notice on the
website of Energijos Skirstymo Operatorius AB at http://www.eso.lt from the
date of this notice as well as on the premises of Energijos Skirstymo
Operatorius AB (Aguonų str. 24, Vilnius) during working 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). 




         Representative for Public Relations Martynas Burba, tel. (8~5) 2514516.