Energijos Skirstymo Operatorius AB - Notification on material event

Regarding the supplemented draft decision of the 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. 

On 4 July 2016 the Company publicly announced the draft agenda and draft
decision of the Extraordinary General Meeting of Shareholders of the Company as
approved by the decision of the Board of Company on 4 July 2016. 

On 13 July 2016, the document of the shareholder Lietuvos Energija, UAB
controlling 94,98 percent of the shares of the Company, was received. The
Company was informed about the recommendation of the Lietuvos Energija, UAB
Supervisory Board Audit Committee for the offered audit company. 

On 15 July 2016, The Board of Company decided to supplement the draft decision
on the agenda of the Extraordinary General Meeting of Shareholders of the
Company for the question “Regarding the election of the audit company for the
audit of financial reports of Energijos skirstymo operatorius  AB and set of
terms of remuneration for audit services” and to arrange it as follows: 

Draft decision:

1.1.  To elect “PricewaterhouseCoopers” UAB as the audit company for the audit
of Energijos skirstymo operatorius AB for the year 2016 - 2018 and to pay for
audit services no more than 159 600,00 EUR (VAT not included)  for the year
2016-2018. 

Please note that:

An Extraordinary General Meeting of Shareholders of the Company will be held on
26 July 2016, at 10.00 a.m., on the premises of the Company (Aguonų str. 24,
second floor, 207 hall, Vilnius). 

The shareholder registration will start at 9.25 a.m. and will end at 9.55 a.m.

The record date of these General Meetings is 19 July 2016. Only persons who are
shareholders of the Company at the end of the record date of the General
Meeting of Shareholders of company shall have the right to attend and vote at
the Extraordinary General Meeting of Shareholders of the Company. 

Information about the above decisions shall be provided on the website of
Energijos Skirstymo Operatorius AB at http://www.eso.lt from the date of this
notice as well as on the premises of Energijos Skirstymo Operatorius AB (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.