LESTO AB - Notification on material event

Due to published information

LESTO AB (LESTO), identification code 302577612, registered office placed at
Žvejų str. 14, Vilnius, Republic of Lithuania. The total number of registered
ordinary shares issued by company is 603 944 593; ISIN code LT0000128449. 

On May 24, 2013 media services has published information on CEO of LESTO
(Managing Director) A. Tarasevičius intentions to resign from his post. 

The Company informs that CEO of LESTO A. Tarasevičius did not present any
reports on his resignation according to the laws to the Board of LESTO. LESTO
will disclose information about receiving such report and any decisions of the
Board (if any) publically according to the laws. 

Information is not confidential.


         Representative for Public Relations Ernestas Naprys, Tel. No (+370~5)
251 4516.