LESTO AB - Notification on material event

Regarding candidate for the Board member of the company

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

LESTO AB hereby informs that on 17 April 2013, on the basis of Part 4 of
Article 25 of the Law on Companies of the Republic of Lithuania, it has
received from the shareholder of the company UAB “Visagino atominė elektrinė”,
proposal to elect Ms. Ramutė Ribinskienė, currently possessing director of
Finance and Administration service position at LESTO AB, for the Board of the
company in the Ordinary General Meeting of Shareholders, scheduled for 30 April
2013. 

UAB “Visagino atominė elektrinė” currently owns 82.63 % shares of AB LESTO.

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 http://www.lesto.lt 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). 

Information is not confidential.


         Representative for Public Relations Ernestas Naprys, Tel. No (+370~5)
251 4516.