Energijos Skirstymo Operatorius AB - Notification on material event

Member of the Board of Energijos Skirstymo Operatorius AB has been elected

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. 

The Company informs that on 20 January, 2017 the Supervisory Board of the
Company adopted a decision to elect Mr. Ignas Pranskevičius as the new member
of the Board of Directors in charge of the area of services and development
from the end of the meeting of the Supervisory Board of the Company that
elected him until the end of the term of office of the current Board of
Directors. 

Besides Ignas Pranskevičius the Board of Directors also consists of Dalia
Andrulionienė (Chairman of the Board of Directors and Chief Executive Officer
of the Company), Augustas Dragūnas (Director of Finance and Administration
Division), Rytis Borkys (Director of Network Development Division) and Dalius
Svetulevičius (Director of Network Operations Division). 

The newly elected member of the Board of Directors will take the office of the
Director of Services Division. 


         Representative for Public Relations Martynas Burba, tel. (8~5) 2514516.