Lietuvos Dujos - Notification on material event

Regarding the Chairman of the Board and General Manager resignation from AB Energijos Skirstymo Operatorius

Vilnius, Lithuania, 2015-12-08 15:06 CET (GLOBE NEWSWIRE) -- Public limited
liability company Lietuvos Dujos, identification code 120059523, the address of
the head office: Aguonų St. 24, LT-03212 Vilnius, The Republic of Lithuania.
The total number of registered ordinary shares issued by the Company 290 685
740, ISIN code LT0000116220. 

The company informs that on 8 December 2015 received a notification from the
Chairman of the Board and General Manager of AB Energijos Skirstymo Operatorius
(ESO) Aidas Ignatavičius regarding the Board of UAB Vilniaus Vandenys (legal
entity code 120545849) decision to elect him as the Chief Executive Officer of
UAB Vilniaus Vandenys. Due to this, Aidas Ignatavičius presented a notification
regarding his resignation from Chairman of the Board and General Manager
positions of AB Energijos Skirstymo Operatorius since January 1, 2016. 

The last working day of ESO Chairman of the Board and General Manager is
December 31, 2015. 

"Meanwhile, in agreement with the Nomination and Remuneration Committee and the
Supervisory Board of Lietuvos Energija, we will make decisions and inform
regarding new appointment CEO of ESO", - said Chairman of ESO Supervisory Board
Dr. Dalius Misiūnas. 

The company notes that on 3 December 2015 in the extraordinary general
shareholders' meetings of public limited liability company Lietuvos Dujos and
LESTO decisions to reorganize these companies by merger, establishing AB
Energijos Skirstymo Operatorius. 

At the same day the Supervisory Board and the Board of the AB Energijos
Skirstymo Operatorius decided to elect Aidas Ignatavičius as the Chairman of
the Board and Managing director of AB Energijos Skirstymo Operatorius. 


         Head of communications Laura Šebekienė, tel. +370 633 99940