LESTO - Notification on material event

Regarding the resolutions of Board of AB Energijos skirstymo operatorius

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

The Extraordinary General Meeting of Shareholders of AB LESTO held on 3
December 2015, approved the resolution to reorganise AB LESTO and public
limited liability company Lietuvos Dujos by merger, establishing AB Energijos
skirstymo operatorius (hereinafter – Company,  AB Energijos Skirstymo
Operatorius). 

Announce that on 3 December, 2015 the first meeting of the new Board took
place. During the meeting of the Board Mr. Aidas Ignatavičius has been elected
as a Chairman of the Board and a new Managing director of AB Energijos
Skirstymo Operatorius. 

Information is not confidential.


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