Energijos Skirstymo Operatorius AB - Notification on material event

Regarding member of the Board resignation

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. 

Company informs that on 28 February, 2017 the Company received a notification
of resignation of Mr. Dalius Svetulevičius from the post of a member of the
Company’s Board. 

Pursuant to the Republic of Lithuania Law on Companies, the last day of term of
office of Mr. Dalius Svetulevičius as Company’s Board member will be 14 March
2017. In consideration with this and in accordance with the Articles of
Association of the Company, the Supervisory Board has the right to recall the
member of the Company‘s Board before this date. 

Mr. Dalius Svetulevičius was elected to the Company’s Board on 3 December 2015
upon decision of the Company’s Supervisory Board. 

The Company will notify of the actions regarding a new member of the Company’s
Board election in accordance with the procedure prescribed by legislation. 




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