Energijos Skirstymo Operatorius AB - Notification on material event

The Extraordinary General Meeting of Shareholders of Energijos Skirstymo Operatorius AB adopted decision on the election of the audit company

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. 

An Extraordinary General Meeting of Shareholders of the Company, held on 26
July 2016, on the item of agenda „Regarding the election of the audit company
for the audit of financial reports of Energijos Skirstymo Operatorius  AB and
set of terms of remuneration for audit services”, adopted the following
decision: 

To elect “PricewaterhouseCoopers” UAB as the audit company for the audit of
Energijos Skirstymo Operatorius AB for the year 2016-2018 and to pay for audit
services no more than 159 600,00 EUR (VAT not included)  for the year
2016-2018. 

Information about aforementioned decision is also available on the website of
Energijos Skirstymo Operatorius AB at http://www.eso.lt from the date of this
notice as well as on the premises of Energijos Skirstymo Operatorius AB (Aguonų
str. 24, 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). 


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