LESTO - Notification on material event

Regarding the resolutions of the Supervisory Board of AB LESTO

LESTO AB, identification code 302577612, registered office placed at Aguonų
str. 26, Vilnius, Republic of Lithuania. The total number of registered
ordinary shares issued by company is 603 944 593; ISIN code LT0000128449. 

On 8 September 2015 the Supervisory Board of AB LESTO adopted the following
Resolutions: 

- to approve the consolidated interim Report of AB LESTO group for the period
of six months of 2015and submit this opinion to the Extraordinary General
Meeting of Shareholders of AB LESTO, which will be held on 24 September 2015; 

- to approve the set of audited interim Financial Statements of AB LESTO
company of the first half of 2015, and submit this opinion to the Extraordinary
General Meeting of Shareholders of AB LESTO, which will be held on 24 September
2015; 

- to approve the draft resolution for the allocation of dividends for the
period shorter than the financial year - to allocate dividends to the
shareholders of AB LESTO in the amount of 0,0360 EUR per AB LESTO share for the
period of six months as of the end of 30 June 2015 - and submit this opinion to
the Extraordinary General Meeting of Shareholders of AB LESTO, which will be
held on 24 September 2015; 

- to approve the Draft of the Reorganization Terms of AB LESTO and public
limited liability company Lietuvos dujos and submit this opinion to the General
Meeting of Shareholders which will take the decision regarding the approval of
the Reorganization Terms. 

Shareholders can get familiar with the documents related to the agenda of the
Extraordinary General Meeting of Shareholders of AB LESTOto be held on 24
September 2015, draft resolutions of the items on the agenda, documents to be
submitted to the General Meeting of Shareholders and other information related
to the implementation of the rights of shareholders on the website of AB LESTO
at www.lesto.lt as well as on the premises of AB LESTO (Aguonų str. 26,
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). 

Information is not confidential.


         Representative for Public Relations Martynas Burba, Tel. No (8~5) 251
4516.