Lietuvos energijos gamyba, AB - Notification on material event

Regarding the supplemented draft resolution of the Extraordinary General Meeting of Shareholders of Lietuvos Energijos Gamyba, AB

Elektrėnai, Lithuania, 2016-07-15 15:01 CEST (GLOBE NEWSWIRE) -- Lietuvos
Energijos Gamyba, AB (hereinafter – the Company), identification code
302648707, registered office placed at Elektrinės str. 21, Elektrėnai, Republic
of Lithuania. The total number of registered ordinary shares issued by the
Company is 635 083 615; ISIN code LT0000128571. 

On 4 July 2016 the Company publicly announced the draft agenda and draft
decision of the Extraordinary General Meeting of Shareholders of the Company
(hereinafter referred to as the “Meeting”) as approved by the decision of the
Board of Company on 4 July 2016. 

On 12 July 2016, the document of the shareholder Lietuvos Energija, UAB
controlling 96,74 percent of the shares of the Company, was received. The
Company was informed about the recommendation of the Lietuvos Energija, UAB
Supervisory Board Audit Committee for the offered audit company. 

On 15 July 2016, The Board of Company decided to supplement the draft decision
on the agenda of the Extraordinary General Meeting of Shareholders of the
Company for the question “Regarding the election of the audit company for the
audit of financial reports of Lietuvos Energijos Gamyba, AB and set of terms of
remuneration for audit services” and to arrange it as follows: 

Draft decision:

1.1. To elect “PricewaterhouseCoopers” UAB as the audit company for the audit
of Lietuvos Energijos Gamyba, AB for the year 2016 - 2018 and to pay for audit
services no more than 102,450.00 EUR (VAT not included) for the year 2016 -
2018. 



Please note that:

An Extraordinary General Meeting of Shareholders of the Company will be held on
26 July 2016, at 11.00 a.m., on the premises of the Company (Elektrinės str.
21, Elektrėnai, Republic of Lithuania). 

The start of registration of shareholders: at 10.30 a.m. on 26 July, 2016.

The end of registration of shareholders: at 10.55 a.m. on 26 July, 2016.

The record date of these General Meetings is 19 July 2016.

Only persons who are shareholders of the Company at the end of the record date
of the General Meeting of Shareholders of company shall have the right to
attend and vote at the Extraordinary General Meeting of Shareholders of the
Company. 

Information about the above decisions shall be provided on the website of
Lietuvos Energijos Gamyba, AB at https://gamyba.le.lt/ from the date of this
notice as well as on the premises of Lietuvos Energijos Gamyba, 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). 


         Valentas Neviera, Head of Corporate Communication Division, tel. +370
670 25997, e-mail. valentas.neviera@le.lt