Lietuvos energijos gamyba, AB - Notification on material event

Regarding decisions adopted at the Ordinary General Meeting of Shareholders of “Lietuvos energijos gamyba”, AB, on 27 April, 2015

Elektrėnai, Lithuania, 2015-04-27 08:46 CEST (GLOBE NEWSWIRE) -- The ordinary
general meeting of shareholders of “Lietuvos energijos gamyba”, AB (company
code: 302648707, legal form: public company, registered office address:
Elektrinės g. 21, Elektrėnai,  Republic of Lithuania, data on the Company
collected and stored by the Register of Legal Entities of Vilnius Branch of VĮ
Registrų Centras) held on 27 April, 2015 adopted the following decisions: 

1. “Lietuvos energijos gamyba”, AB Supervisory board review regarding
Consolidated Annual Report of “Lietuvos energijos gamyba“, AB, Financial
Statements of “Lietuvos energijos gamyba”, AB and allocation of profit/loss of
“Lietuvos energijos gamyba”, AB. 

Presented for shareholders information.

2. Approval of the Consolidated Annual Report of “Lietuvos energijos gamyba“,
AB and its subsidiaries for financial year 2014. 

Decision: “Approve of the Consolidated Annual Report of “Lietuvos energijos
gamyba”, AB and its subsidiaries for financial year 2014.“ 

3. Approval of the Financial Statements of “Lietuvos energijos gamyba”, AB for
2014 and the Consolidated Financial Statements of “Lietuvos energijos gamyba”,
AB for 2014. 

Decision: “Approve the Financial Statements of “Lietuvos energijos gamyba”, AB
and the Consolidated Financial Statements of “Lietuvos energijos gamyba”, AB
for 2014, audited by “PricewaterhouseCoopers” UAB, the Company‘s auditor.“ 

4. Allocation of profit/loss of “Lietuvos energijos gamyba”, AB for 2014.

Decision: “To allocate the profit (loss) of “Lietuvos energijos gamyba”, AB for
2014.“ 

5. Regarding the approval of the new edit of Articles of Association of
“Lietuvos energijos gamyba”, AB. 

Decision: “Approve of the new edit of Articles of Association of  “Lietuvos
energijos gamyba”, AB, and to authorise Chief Executive Officer to sign amended
Articles of Association of  “Lietuvos energijos gamyba”, AB.“ 

Attachments:
1. Consolidated Annual Report and Consolidated and Company's Financial
Statements for 2014. 
2. Allocation of Company's Profit (Loss) for 2014.
3. New edit of Articles of Association of the Company.

Please also note that the record date of rights of the Ordinary General Meeting
of shareholders has been set for 12 May, 2015. The shareholders‘ property
rights provided for in Article 15 (1) Items 1-4 of the Law on Companies of the
Republic of Lithuania will be enjoyed only by the persons who remain the
company shareholders at the end of the record date of the rights of the
meeting. The dividends to such persons are to be paid in compliance with the
Article 60 Part 5 of Law on Companies or Republic of Lithuania, i.e. within one
month from the day of adoption of the decision to pay dividends, payments being
made by persons responsible for the securities accounts of “Lietuvos energijos
gamyba”, AB, and “Swedbank”, AB, the person responsible for the accounting of
shares of “Lietuvos energijos gamyba”, AB. 

Information about aforementioned decisions is also available on the website of
“Lietuvos energijos gamyba”, AB, at www.gamyba.le.lt as well as at the
headquarters of “Lietuvos energijos gamyba”, AB (A. Juozapavičiaus str. 13,
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).    Valentas Neviera, Head of Corporate Communication Division, tel. +370
619 62019, e-mail. valentas.neviera@le.lt

Attachments:

LEG 2014 consolidated annual report and consolidated and companyss financial statements.pdf

Lietuvos energijos gamyba AB Articles of Association_2015.pdf

LEG profit allocation for 2014.pdf