Energijos Skirstymo Operatorius AB - Notification on material event

Regarding the resolutions of Supervisory Board and the Board of Energijos Skirstymo Operatorius AB

Energijos Skirstymo Operatorius AB (hereinafter – the Company), 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. 

Please be informed that:

1. November 4th, 2016 the Board of the Company adopted the following decisions
to: 

  -- Withdraw Mr. Liudas Liutkevičius from the Chairman of the Board and Chief
     Executive Officer of Energijos Skirstymo Operatorius AB since 4th November,
     2016 4:00 pm.
  -- Elect Mrs. Dalia Andrulionienė, Director of Service Division, as an acting
     Energijos Skirstymo Operatorius AB Chief Executive Officer
since 4th November, 2016 4:00 pm.

2. November 4th, 2016 The Supervisory Board of Energijos Skirstymo Operatorius
AB approved the decisions of the Board, indicated in the point 1, and decided
to withdraw Mr. Liudas Liutkevičius from the members of the Board of the
Company. 

The Company reminds that October 10th, 2016 Mr. Liudas Liutkevičius announced
the resignation from the Chairman of the Board and Chief Executive Officer
since 4th November, 2016. 

Please be informed that the Company's new Board member is not elected yet; in
accordance with the point 59.5 of the Articles of Association, the meetings of
the Company's Board will be temporarily chaired by Mr. Rytis Borkys, a member
of the Board. 

The Company will inform on any further decisions in accordance with the laws.


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