LESTO AB - Notification on material event

Regarding the establishment of the jointly owned company.

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

On 25 November, 2013 LESTO together with „Lietuvos energija“, UAB (company code
301844044), „Lietuvos energijos gamyba“, AB (company code 302648707) and
LITGRID AB (company code 302564383) signed an agreement on establishment UAB
Technologijų ir inovacijų centras company, which main objective is to provide
IT and telecommunication services for the shareholders. 

The authorised capital of newly established company is 10 000 litas. „Lietuvos
energija“, UAB, LESTO, „Lietuvos energijos gamyba“, AB, LITGRID AB respectively
will acquire 50%, 20%, 20% and 10% of the shares of the newly established
company. 

Information is not confidential.


         Representative for Public Relations Ernestas Naprys, Tel. No (+370~5)
251 4516.