LESTO - Notification on material event

Regarding the resolutions of Supervisory Board and the Board of AB Energijos Skirstymo Operatorius

LESTO AB, identification code 302577612, registered office placed at Aguonu
str. 26, Vilnius, Republic of Lithuania. The total number of registered
ordinary shares issued by company is 603 944 593; ISIN code LT0000128449. 

The Supervisory Board of AB Energijos skirstymo operatorius (hereinafter –
Company,  AB Energijos Skirstymo Operatorius) on 31 December, 2015 decided to
recall Aidas Ignatavičius from the members of the Board of Company from 31
December, 2015 and to elect Liudas Liutkevičius as the new member of Board of
Company from the end of  meeting of Supervisory Board till the end of cadency
of acting Board. 

On 31 December, 2015 the meeting of the Board took place. During the meeting of
the Board Mr. Liudas Liutkevičius has been elected as a Chairman of the Board
and a Managing director of AB Energijos Skirstymo Operatorius. 

Information is not confidential.




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