Energijos Skirstymo Operatorius AB - Notification on material event

Regarding the Resolutions of the Supervisory Board and the Board of Directors 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. 

On 25 November, 2016 the Board of Directors of the Company held a meeting in
which a member of the Board Mrs. Dalia Andrulionienė was elected as Chairman of
the Board and Chief Executive Officer of the Company. The decision was adopted
upon the Opinion by the Supervisory Board of the Company delivered on 25
November, 2016. 

The Company reminds that on 4 November, 2016 the Board decided to withdraw Mr.
Liudas Liutkevičius as Chief Executive Officer of the Company. On the same day
the Board adopted a decision to elect Mrs. Dalia Andrulionienė as an acting
Chief Executive Officer. 

Besides Mrs. Dalia Andrulionienė the Board of Directors also consists of Mr.
Augustas Dragūnas (Director of Finance and Administration Division), Mr. Rytis
Borkys (Director of Network Development Division) and Mr. Dalius Svetulevičius
(Director of Network Operations Division). 

The selection of the Company's Director of Service Division and Member of the
Board will be announced in the near future. 

The Company will inform about any further decisions regarding the election of a
Member of the Board in accordance with the procedure established by law. 


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