LESTO - Notification on material event

The Board of AB Energijos skirstymo operatorius has been elected

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

The Extraordinary General Meeting of Shareholders of AB LESTO held on 3
December 2015, approved the resolution to reorganise AB LESTO and public
limited liability company Lietuvos Dujos by merger, establishing AB Energijos
skirstymo operatorius (hereinafter – Company, AB Energijos Skirstymo
Operatorius). 

We hereby announce that on 3 December, 2015 the Supervisory Board of AB
Energijos Skirstymo Operatorius for the term of 4 years has elected the Board
of AB Energijos Skirstymo Ooperatorius. Mr. Aidas Ignatavičius, Mrs. Dalia
Andrulionienė, Mrs. Eglė Čiužaitė, Mr. Rytis Borkys and Mr. Dalius
Svetulevičius have been elected as members of the Board. 

The elected Board of AB Energijos Skirstymo Operatorius shall start performing
its duties as of the end of the meeting of Company’s Supervisory Board that
elected it. 

Mr. Dalius Misiūnas has been elected as the Chairman of the Company’s
Supervisory Board in the same meeting of the Supervisory Board of AB Energijos
Skirstymo Operatorius. 

Information is not confidential.


         Representative for Public Relations Martynas Burba, Tel. No (8-5) 251
4516.