LESTO AB - Notification on material event

Decisions adopted in Ordinary General Meeting of Shareholders of LESTO AB on 30 April 2013

LESTO AB, 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. 

The Ordinary General Meeting of Shareholders of LESTO AB, held on 30 April
2013, adopted the following decisions: 



1. Item of agenda “Regarding the approval of the consolidated Annual Report of
the group of LESTO AB for the year 2012”. 

1.1.   To approve the consolidated Annual Report of the group of LESTO AB for
the year 2012 (see attached) audited by the audit company
PricewaterhouseCoopers UAB. 



2. Item of agenda “Regarding the approval of the consolidated Annual Financial
Statements of LESTO AB for the year 2012”: 

2.1. To approve the consolidated Annual Financial Statements of LESTO AB for
the year 2012 (see attached) audited by the audit company
PricewaterhouseCoopers UAB. 



3. Item of agenda “Regarding the allocation of the profit (loss) of LESTO AB of
the year 2012”: 

3.1. To allocate the profit (loss) of LESTO AB of the year 2012 (see attached).



4. Item of agenda “Regarding the election of membersof the Board of LESTO AB”:

4.1. To elect Ms. Ramutė Ribinskienė (sensitive information) to the Board of
LESTO AB from the adoption of this resolution. 



The persons, having the right to receive dividends, are to be those, which are
to be the shareholders of LESTO AB at the end the record date of the rights of
LESTO AB shareholders, i.e. at the end of May 15, 2013. The dividends to such
persons are to be paid in compliance with the Article 60 Part 4 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 LESTO AB and Swedbank, AB, the
person responsible for the accounting of shares of LESTO AB. 

Information about aforementioned decisions is also available on the website of
LESTO AB at http://www.lesto.lt as well as at the headquarters of LESTO AB
(Žvejų str. 14, Vilnius) during business 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 Ernestas Naprys, Tel. No (8~5) 251
4516.

Attachments:

LESTO AB consolidated ant the companys financial statements for the year 2012_ENG.pdf

Distribution of 2012 profit loss_ENG.pdf