LESTO - Notification on material event

Regarding of the Ordinary General Meeting of Shareholders of LESTO AB

<span style="font-family:Arial, Helvetica, sans-serif;">LESTO AB, </span><span
style="font-family:Arial, Helvetica, sans-serif;">identification code</span><span style="font-family:Arial, Helvetica, sans-serif;">302577612,</span><span
style="font-family:Arial, Helvetica, sans-serif;"> registered office placed
at</span><span style="font-family:Arial, Helvetica, sans-serif;"> Žvejų str.
14, Vilnius, </span><span style="font-family:Arial, Helvetica,
sans-serif;">Republic of Lithuania. The total number of registered ordinary
shares issued by company is 603 944 593; ISIN code LT0000128449. </span><span style="font-family:Arial, Helvetica, sans-serif;font-size:11pt;">An
Ordinary General Meeting of Shareholders of LESTO AB is to be convened on the
initiative and by the decision of the Board of company on 3 April 2015.</span><span style="font-size:11pt;font-family:Arial, Helvetica, sans-serif;">The
date, time and place of the Ordinary General Meeting of Shareholders: The
Ordinary General Meeting of Shareholders of LESTO AB will be held on 27 April
2015, at 11.00 a.m.,</span><span style="font-size:11pt;font-family:Arial,
Helvetica, sans-serif;"> on the premises of </span><span
style="font-size:11pt;font-family:Arial, Helvetica, sans-serif;">LESTO AB
(Žvejų str. 14, Vilnius).</span><span style="font-family:Arial, Helvetica, sans-serif;">The shareholder
registration will start at 10.25 a.m. and will end at 10.55 a.m.</span><span style="font-family:Arial, Helvetica, sans-serif;">The record date of
these General Meetings is 20 April 2015. Only persons who are shareholders of
LESTO AB 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 General Meeting of
Shareholders of LESTO AB.</span><span style="font-family:Arial, Helvetica, sans-serif;font-size:11pt;">The
following agenda of the Ordinary General Meeting of Shareholders of LESTO AB
was approved by the decision of the Board of company on 3 April 2015 and the
following draft decisions is proposed:</span><strong style="font-size: 11pt;"><span style="font-family:Arial, Helvetica,
sans-serif;">Agenda of the Ordinary General Meeting of Shareholders of LESTO
AB:</span><span style="font-family:Arial, Helvetica, sans-serif;">1.    </span><span
style="font-family:Arial, Helvetica, sans-serif;">Regarding the approval of the
consolidated Annual Report of the group of LESTO AB for the year
2013</span><span style="font-family:Arial, Helvetica, sans-serif;">.</span><span style="font-family:Arial, Helvetica, sans-serif;">2.    </span><span
style="font-family:Arial, Helvetica, sans-serif;">Regarding the approval of the
consolidated Annual Financial Statements of LESTO AB for the year
2013</span><span style="font-family:Arial, Helvetica, sans-serif;">.</span><span style="font-family:Arial, Helvetica, sans-serif;">3.    </span><span
style="font-family:Arial, Helvetica, sans-serif;">Regarding the allocation of
the profit (loss) of LESTO AB of the year 2013</span><span
style="font-family:Arial, Helvetica, sans-serif;">.</span><span style="font-family:Arial, Helvetica, sans-serif;">4.    </span><span
style="font-family:Arial, Helvetica, sans-serif;">Regarding the approval of the
new version of the Articles of Association of LESTO AB.</span><span style="font-family:Arial, Helvetica, sans-serif;">5.    </span><span
style="font-family:Arial, Helvetica, sans-serif;">Regarding the change of the
registered office of LESTO AB.</span><span style="font-family:Arial, Helvetica, sans-serif;font-size:11pt;">The
proposed drafts decisions of the General Meeting of Shareholders of LESTO AB on
the abovementioned agenda items:</span><strong style="font-size: 11pt;"><span style="font-family:Arial, Helvetica,
sans-serif;">1. Regarding the approval of the consolidated Annual Report of the
group of LESTO AB for the year 2014</span><strong style="font-size:
11pt;"><span style="font-family:Arial, Helvetica, sans-serif;">:</span><span style="font-family:Arial, Helvetica, sans-serif;">“1.1. Approve the
consolidated Annual Report of the group of LESTO AB for the year 2014
(</span><span style="font-family:Arial, Helvetica, sans-serif;">see
attached</span><span style="font-family:Arial, Helvetica,
sans-serif;">)</span><span style="font-family:Arial, Helvetica,
sans-serif;">.”</span><strong style="font-size: 11pt;"><span style="font-family:Arial, Helvetica,
sans-serif;">2. Regarding the approval of the consolidated Annual Financial
Statements of LESTO AB for the year 2014</span><strong style="font-size:
11pt;"><span style="font-family:Arial, Helvetica, sans-serif;">:</span><span style="font-family:Arial, Helvetica, sans-serif;">“2.1. </span><span
style="font-family:Arial, Helvetica, sans-serif;">Approve the consolidated
Annual Financial Statements of LESTO AB for the year 2014 (</span><span
style="font-family:Arial, Helvetica, sans-serif;">see attached</span><span
style="font-family:Arial, Helvetica, sans-serif;">) audited by the audit
company PricewaterhouseCoopers UAB</span><span style="font-family:Arial,
Helvetica, sans-serif;">.”</span><strong style="font-size: 11pt;"><span style="font-family:Arial, Helvetica,
sans-serif;">3. Regarding the allocation of the profit (loss) of LESTO AB of
the year 2014</span><strong style="font-size: 11pt;"><span
style="font-family:Arial, Helvetica, sans-serif;">.</span><span style="font-family:Arial, Helvetica, sans-serif;">“3.1. </span><span
style="font-family:Arial, Helvetica, sans-serif;">To allocate the profit (loss)
of LESTO AB of the year 2014 (</span><span style="font-family:Arial, Helvetica,
sans-serif;">see attached</span><span style="font-family:Arial, Helvetica,
sans-serif;">)</span><span style="font-family:Arial, Helvetica,
sans-serif;">.”</span><strong style="font-size: 11pt;"><span style="font-family:Arial, Helvetica,
sans-serif;">4. Regarding the approval of the new version of the Articles of
Association of LESTO AB.</span><span style="font-family:Arial, Helvetica, sans-serif;">“4.1. Approve a new
version of the Articles of Association of LESTO AB (attached).</span><span style="font-family:Arial, Helvetica, sans-serif;"> 4.2. Authorize the
Director General of LESTO AB to sign the amended Articles of Association of
LESTO AB and personally or through his authorized persons carry out all actions
to implement this decision.”</span><strong style="font-size: 11pt;"><span style="font-family:Arial, Helvetica,
sans-serif;">5. Regarding the change of the registered office of LESTO
AB.</span><span style="font-family:Arial, Helvetica, sans-serif;">„5.1. Change address of
the registered office of LESTO AB and to register the new registered office of
LESTO AB - Vilniaus m. sav., Vilniaus m., Aguonų g. 26.</span><span style="font-family:Arial, Helvetica, sans-serif;"> 5.2. Authorize the
Director General of LESTO AB to personally or through his authorized persons
carry out all actions to implement this decision.”</span><span style="font-family:Arial, Helvetica, sans-serif;font-size:11pt;">On 3rd
April 2015 LESTO AB Supervisory board approved the consolidated Annual Report
of the group of LESTO AB for the year 2014, the </span><span
style="font-size:11pt;">audited </span><span style="font-family:Arial,
Helvetica, sans-serif;font-size:11pt;">consolidated Annual Financial Statements
of LESTO AB for the year 2014, the allocation of the profit (loss) of LESTO AB
of the year 2014 and decided to give this review to the General Meeting of
Shareholders of LESTO AB, which will be held on 27th April 2014.</span><span style="font-size:11pt;font-family:Arial, Helvetica,
sans-serif;">Shareholders participating in the General Meeting of Shareholders
of LESTO AB shall produce an identity document.</span><span
style="font-size:11pt;font-family:Arial, Helvetica, sans-serif;"> Shareholders
shall be granted pecuniary and non-pecuniary rights provided for by laws and
other legal</span><span style="font-size:11pt;font-family:Arial, Helvetica,
sans-serif;"> acts of the Republic of Lithuania.</span><span
style="font-size:11pt;font-family:Arial, Helvetica, sans-serif;"> Shareholders
entitled to participate in the aforementioned shareholder meeting shall have
the right to authorise, in writing, a natural or legal person to participate
and vote on their behalf at the General Meetings of Shareholders indicated in
this notice. Such a written authorisation shall be approved in accordance with
the procedure laid down in legal acts and shall be delivered to Žvejų str. 14,
Vilnius no later than by the end of shareholder registration for a relevant
General Meeting. Shareholders entitled to participate in the General Meeting of
Shareholders of LESTO AB shall also have the right to authorise, by electronic
means of communication, a natural or legal person to participate and vote on
their behalf at the General Meeting of Shareholders. An authorisation issued by
electronic means of communication shall be recognised as valid provided that
the security of the information transferred is ensured and it is possible to
identify the shareholder. Shareholders shall report the issuance of an
authorisation by electronic means of communication by sending it by e-mail to</span><span style="font-family:Arial, Helvetica,
sans-serif;">info@lesto.lt</span><span style="font-size:11pt;font-family:Arial,
Helvetica, sans-serif;"> not later than by the end of the working day on 24
April 2015 (3:15 p.m.).</span><span style="font-size:11pt;font-family:Arial,
Helvetica, sans-serif;"> The authorised person shall have an identity document
and shall enjoy the same rights at the General Meeting as the shareholder
represented by him would enjoy (unless the issued authorisation or laws provide
for narrower rights of the authorised person). The shareholder's right to
participate in the General Meeting of Shareholders shall also include the right
to ask. LESTO AB has not approved any special authorisation form of the
abovementioned General Meeting of Shareholders.</span><span style="font-size:11pt;font-family:Arial, Helvetica, sans-serif;">The
agenda of the General Meeting of Shareholders of LESTO AB may be supplemented
on the initiative of shareholders of company whose shares held in company carry
at least 1/20 of all votes at the General Meeting of Shareholders of LESTO
AB.</span><span style="font-size:11pt;font-family:Arial, Helvetica,
sans-serif;"> The proposal to supplement the agenda of the respective General
Meeting of Shareholders shall be accompanied by draft decisions or, where no
decisions have to be taken, by explanations on each proposed agenda item of the
Ordinary General Meeting of Shareholders. The agenda shall be supplemented if
the proposal is received no later than 14 before the respective General Meeting
of Shareholders. Shareholders whose shares held in LESTO AB carry at least 1/20
of all votes at the General Meeting of Shareholders of  company shall have the
right to propose, at any time before the General Meeting of Shareholders of
LESTO AB, new draft decisions on issues that are included or will be included
in the agendas of the General Meeting of Shareholders of LESTO AB. Proposals on
the supplementation of the respective agenda or relevant draft decisions shall
be submitted in writing to LESTO AB, Žvejų str. 14, Vilnius, or by e-mail to</span><span style="font-family:Arial, Helvetica,
sans-serif;">info@lesto.lt</span><span style="font-size:11pt;font-family:Arial,
Helvetica, sans-serif;">.</span><span style="font-size:11pt;font-family:Arial, Helvetica,
sans-serif;">Shareholders of LESTO AB shall have the right to present questions
related to the agend of the General Meeting of Shareholders of company.
Questions may be presented by e-mail to </span><span style="font-family:Arial,
Helvetica, sans-serif;">info@lesto.lt</span><span
style="font-size:11pt;font-family:Arial, Helvetica, sans-serif;"> or delivered
to LESTO AB to Žvejų str. 14, Vilnius, no later than 3 working days before the
General Meeting of Shareholders.</span><span style="font-size:11pt;font-family:Arial, Helvetica,
sans-serif;">Shareholders will be able to vote on the agenda items of the
General Meeting of Shareholders of LESTO AB in writing by filling in ballot
papers.</span><span style="font-size:11pt;font-family:Arial, Helvetica,
sans-serif;"> At the request of a shareholder, LESTO AB shall send, free of
charge, </span><span style="font-size:11pt;font-family:Arial, Helvetica,
sans-serif;">a ballot paper to the shareholder by registered post or deliver it
by hand against signature no later than 10 days before the General Meeting of
Shareholders of LESTO AB. A completed ballot paper shall be signed by the
shareholder or a person authorised by the shareholder.</span><span
style="font-size:11pt;font-family:Arial, Helvetica, sans-serif;"> Where a
person authorised by the shareholder casts a vote, a document certifying the
right to vote shall be attached to the completed ballot paper. </span><span
style="font-size:11pt;font-family:Arial, Helvetica, sans-serif;">Filled and
signed general ballot paper and the document confirming the voting right can be
sent to the company by registered mail or delivered at </span><span
style="font-size:11pt;font-family:Arial, Helvetica, sans-serif;">Žvejų str. 14,
Vilnius</span><span style="font-size:11pt;font-family:Arial, Helvetica,
sans-serif;">, no later </span><span style="font-size:11pt;font-family:Arial,
Helvetica, sans-serif;">before the General Meeting of Shareholders.</span><span
style="font-size:11pt;"></span><span style="font-size:11pt;font-family:Arial,
Helvetica, sans-serif;">The company retains the right not to recognize the
advance vote of the shareholder or his/her authorised representative, if
his/her submitted general ballot paper does not meet the requirements of
Paragraphs 3 and 4 of Article 30 of the Law on Companies of the Republic of
Lithuania, was received to late or is filled so that the true will of the
shareholder on an individual matter cannot be determined. </span><span
style="font-size:11pt;font-family:Arial, Helvetica, sans-serif;">Electronic
means of</span><span style="font-size:11pt;font-family:Arial, Helvetica,
sans-serif;"> communication shall not be used for participation and voting at
either of the abovementioned General Meeting of Shareholders.</span><span style="font-size:11pt;font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:11pt;">Shareholders can familiarise themselves with documents
related to the agenda of the General Meeting of Shareholders of LESTO AB, draft
decisions on the agenda, documents to be submitted to General Meeting of
Shareholders and other information related to the implementation of the rights
of shareholders specified in this notice on the website of LESTO AB at</span></span><span style="font-size:11pt;"><span style="font-family:Arial,
Helvetica, sans-serif;">http://www.lesto.lt</span></span><span
style="font-size:11pt;font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:11pt;"> from the date of this notice as well as on the
premises of LESTO AB (Žvejų str. 14, 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).</span></span><span style="font-size:11pt;">Information is not confidential.</span>


         Representative for Public Relations Martynas Burba, tel. (8~5) 251
4516.

Attachments:

Project of distribution of profit loss 2014.pdf

LESTO_annual_report_2014_project.pdf

Articles of association of LESTO AB.pdf