Energijos Skirstymo Operatorius AB - Notification on material event

Regarding the resolutions of Extraordinary General Meeting of Shareholders 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. 

The Extraordinary General Meeting of Shareholders of the Company held on 26
September 2016, approved the following resolutions: 

1. Regarding the response of the Supervisory board of Energijos skirstymo
operatorius AB concerning the set of interim Financial Statements of Energijos
skirstymo operatorius AB, interim Report and the draft decision to pay
dividends to the shareholders of Energijos skirstymo operatorius AB for the
period shorter than the financial year. 

 [Presented for Energijos Skirstymo Operatorius AB shareholders information].

2. Regarding the consideration of interim Report of Energijos skirstymo
operatorius AB for the period of six months of 2016. 

“Approve the interim Report of Energijos Skirstymo Operatorius AB for the
period of six months of 2016 (enclosed).” 

3. Regarding the approval of the set of interim Financial Statements of the
Energijos skirstymo operatorius AB of the first half of 2016. 

„Approve the set of interim Financial Statements of the Energijos skirstymo
operatorius AB of the first half of 2016, audited by “PricewaterhouseCoopers”
UAB, the Company‘s auditor (enclosed).” 

4. Regarding the allocation of dividends for shareholders of Energijos
skirstymo operatorius AB for the period shorter than financial year. 

„In accordance with Article 601 Item 5 of the Company Law of the Republic of
Lithuania, approve the allocation of dividends in the amount of 0,014 EUR per
Energijos skirstymo operatorius AB share for shareholders of Energijos
skirstymo operatorius AB for the period shorter than financial year as of the
end of 30 June 2016.“ 

The Company hereby notes that the persons entitled to receive dividends are
those who are recorded as shareholders of the Company at the end the day of the
record date of the rights of Company’s shareholders, i.e. 10 October 2016. The
dividends to such persons are to be paid further to the provisions of Article
60 Part 5 of the Republic of Lithuania Law on Companies, i.e. within one month
from the day of the resolution to pay dividends, payments being made by the
managers of the securities accounts of the Company’s shareholders and by the
manager of the securities accounting of the Company’s – SEB, AB. 

Information about the above resolutions shall be provided on the website of the
Company http://www.eso.lt from the date of this notice as well as on the
premises of The Company (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). 


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

Attachments:

2016 H1 ESO interim report.pdf