LESTO AB - Notification on material event

Regarding the election of the Chairman of the Supervisory Board of LESTO AB

LESTO AB, identification code 302577612, registered office placed at Žvejų str.
14, Vilnius, the data is collected and stored at the Register of Legal
Entities, notifies that on 18th November, 2013 the Supervisory Board of company
elected Mr. Darius Kašauskas as the Chairman of the Supervisory Board of LESTO
AB. 

Currently the Supervisory Board of LESTO AB consists of Chairman of the
Supervisory Board Mr. Darius Kašauskas and members - Ms. Ilona Daugėlaitė and
Mr. Petras Povilas Čėsna (independent member). 

Information is not confidential.


         Representative for Public Relations Ernestas Naprys, Tel. No (+370-5)
251 4516.