Energijos Skirstymo Operatorius AB - General meeting of shareholders

Regarding the resolutions of Ordinary General Meeting of Energijos Skirstymo Operatorius AB Shareholders

Energijos Skirstymo Operatorius AB, 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. 

The Ordinary General Meeting of Shareholders of Energijos Skirstymo Operatorius
AB, held on 24 March, 2017, adopted the following resolutions: 

1. Item of agenda “Regarding the approval of the Annual Report of Energijos
Skirstymo Operatorius AB for the year 2016”: 

1.1. Approve the Annual Report of Energijos Skirstymo Operatorius AB (see
attached). 

2. Item of agenda “Regarding the approval of the audited Annual Financial
Statements of Energijos Skirstymo Operatorius AB for the year 2016”: 

2.1. Approve the Annual Financial Statements of Energijos Skirstymo Operatorius
AB for the year 2016 (see attached) audited by the audit company
PricewaterhouseCoopers UAB. 

3. Item of agenda “Regarding the allocation of the profit (loss) of Energijos
Skirstymo Operatorius AB of the year 2016”: 

3.1. To allocate the profit (loss) of Energijos Skirstymo Operatorius AB of the
year 2016 (see attached). 

The persons, having the right to receive dividends, are to be those, which are
to be the shareholders of Energijos Skirstymo Operatorius AB at the end the
record date of the rights of Energijos Skirstymo Operatorius AB shareholders,
i.e. at the end of April 7, 2017. 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 Energijos Skirstymo Operatorius AB and SEB bankas AB, the person
responsible for the accounting of shares of Energijos Skirstymo Operatorius AB. 

Information about the above resolutions shall be provided on the website of
Energijos Skirstymo Operatorius AB at http://www.eso.lt from the date of this
notice as well as on the premises of Energijos Skirstymo Operatorius AB (Aguonų
str. 24, 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).

Viðhengi:

Annual Report of Energijos Skirstymo Operatorius AB for 2016.pdf

2016 Profit loss distribution.pdf