Lietuvos energijos gamyba, AB - Notification on material event

Regarding Decisions adopted at the Extraordinary General Meeting of shareholders of Lietuvos Energijos Gamyba, AB, on 26 September 2016

Elektrėnai, Lithuania, 2016-09-26 08:45 CEST (GLOBE NEWSWIRE) -- The
extraordinary general meeting of shareholders of public company Lietuvos
Energijos Gamyba, AB, identification code 302648707, registered office placed
Elektrinės g. 21, Elektrėnai,  Republic of Lithuania (hereinafter – the
Company), held on 26 September 2016 adopted the following decisions: 

1. Regarding the review of the Supervisory Board of Lietuvos Energijos Gamyba,
AB, on interim Financial Statements of Lietuvos Energijos Gamyba, AB, interim
Report of Lietuvos Energijos Gamyba, AB, and decision regarding allocation of
dividends for shareholders of Lietuvos Energijos Gamyba, AB, for the period
shorter than financial year. 

[Presented for Lietuvos Energijos Gamyba, AB, shareholders information].

2. Presentation of the interim Report of Lietuvos Energijos Gamyba, AB, for the
period shorter than financial year (ending on 30 June 2016). 

"Approve of the interim Report of Lietuvos Energijos Gamyba, AB, for the period
shorter than financial year (ending on 30 June 2016) (enclosed)." 

3. Regarding the approval of the interim Financial Statements of Lietuvos
Energijos Gamyba, AB, for the period shorter than financial year (ending on 30
June 2016). 

"Approve the interim Financial Statements of Lietuvos Energijos Gamyba, AB, for
the period shorter than financial year (ending on 30 June 2016), audited by
PricewaterhouseCoopers UAB, the Company‘s auditor (enclosed)." 

4. Regarding the disbursement of dividends for shareholders of Lietuvos
Energijos Gamyba, AB, for the period shorter than financial year (ending on 30
June 2016). 

"In accordance with Article 601 (5) of the Law on Companies of the Republic of
Lithuania, to approve the disbursement of 0.043 EUR dividends per share for
shareholders of Lietuvos Energijos Gamyba, AB, for the period shorter than
financial year (30 June 2016)." 

Dividends will be paid to the shareholders who at the end of the tenth business
day following the day of the extraordinary general meeting of shareholders that
adopted a decision on dividend payment, i.e. on 10 October 2016, will be
shareholders of Lietuvos Energijos Gamyba, AB. 

Please note, that all statutory information related to the convened
extraordinary general meeting of shareholders and annexes to issues on the
agenda of such meeting shall be announced on the website of the Company
(http://www.gamyba.le.lt) and in the home page of NASDAQ Vilnius following the
procedure established by the law. 


         Valentas Neviera, Head of Corporate Communication Division, tel. +370
670 25997, e-mail. valentas.neviera@le.lt