LESTO AB - Notification on material event

Regarding candidate for the Supervisory Board member of the 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. 

LESTO AB hereby informs that on 27 September, 2013 it has received from the
shareholder of the company “Lietuvos energija”, UAB, proposal to elect Mr.
Petras Povilas Čėsną as independent member of the Supervisory Board of LESTO AB
in the Extraordinary General Meeting of Shareholders, scheduled for 30
September 2013. on the basis of Part 4 of Article 25 of the Law on Companies of
the Republic of Lithuania. 

“Lietuvos energija”, UAB currently owns 82.63 % shares of AB LESTO.

Information is not confidential.


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