Lietuvos energijos gamyba, AB - Notification on material event

Regarding the resolutions of the Supervisory Board of Lietuvos Energijos gamyba, AB

Elektrėnai, Lithuania, 2016-09-09 15:00 CEST (GLOBE NEWSWIRE) -- Lietuvos
Energijos Gamyba, AB, identification code 302648707, registered office placed
at Elektrinės g. 21, Elektrėnai, Republic of Lithuania (hereinafter – the
Company). The total number of registered ordinary shares issued by the Company
is 635 083 615; ISIN code LT0000128571. 

On September 9 2016 the Supervisory Board of the Company adopted the following
resolution: 

  -- Approve the interim Report of Lietuvos Energijos Gamyba, AB, for the six
     month period ended on 30 June 2016,
  -- Approve the set of interim Financial Statements of the Lietuvos Energijos
     Gamyba, AB, for the six month period ended on 30 June 2016, audited by
     PricewaterhouseCoopers, UAB, the Company’s auditor,
  -- Approve the draft resolution for the allocation of dividends for the period
     shorter than the financial year – to allocate dividends to the shareholders
     of Lietuvos Energijos Gamyba, AB, in the amount of 0,043 EUR per Lietuvos
     Energijos Gamyba, AB, share for the period shorter than financial year as
     of the end of 30 June 2016.

The Supervisory Board also decided to present a review on the approval to the
Extraordinary General Meeting of Shareholders of the Company, which will be
held on 26 September 2016. 

Shareholders can familiarize themselves with documents related to the agenda of
the Extraordinary General Meeting of Shareholders of the Company, draft
decisions on the agenda, documents to be submitted to Extraordinary General
Meeting of Shareholders and other information related to the implementation of
the rights of shareholders specified in this notice on the website of the
Company at http://www.gamyba.le.lt from the date of this notice as well as on
the premises of the Company (Elektrinės st. 21, Elektrėnai, or Žvejų st.14,
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). 


         Valentas Neviera, Head of Corporate Communication Division, tel. +370
670 25997, e-mail. valentas.neviera@le.lt