Published: 2016-09-26 08:45:00 CEST
Lietuvos energijos gamyba, AB
Notification on material event

Regarding Decisions adopted at the Extraordinary General Meeting of shareholders of Lietuvos Energijos Gamyba, AB, on 26 September 2016

Elektrėnai, Lithuania, 2016-09-26 08:45 CEST -- The extraordinary general meeting of shareholders of public company Lietuvos Energijos Gamyba, AB, identification code 302648707, registered office placed Elektrinės g. 21, Elektrėnai,  Republic of Lithuania (hereinafter – the Company), held on 26 September 2016 adopted the following decisions:

1. Regarding the review of the Supervisory Board of Lietuvos Energijos Gamyba, AB, on interim Financial Statements of Lietuvos Energijos Gamyba, AB, interim Report of Lietuvos Energijos Gamyba, AB, and decision regarding allocation of dividends for shareholders of Lietuvos Energijos Gamyba, AB, for the period shorter than financial year.

[Presented for Lietuvos Energijos Gamyba, AB, shareholders information].

2. Presentation of the interim Report of Lietuvos Energijos Gamyba, AB, for the period shorter than financial year (ending on 30 June 2016).

"Approve of the interim Report of Lietuvos Energijos Gamyba, AB, for the period shorter than financial year (ending on 30 June 2016) (enclosed)."

3. Regarding the approval of the interim Financial Statements of Lietuvos Energijos Gamyba, AB, for the period shorter than financial year (ending on 30 June 2016).

"Approve the interim Financial Statements of Lietuvos Energijos Gamyba, AB, for the period shorter than financial year (ending on 30 June 2016), audited by PricewaterhouseCoopers UAB, the Company‘s auditor (enclosed)."

4. Regarding the disbursement of dividends for shareholders of Lietuvos Energijos Gamyba, AB, for the period shorter than financial year (ending on 30 June 2016).

"In accordance with Article 601 (5) of the Law on Companies of the Republic of Lithuania, to approve the disbursement of 0.043 EUR dividends per share for shareholders of Lietuvos Energijos Gamyba, AB, for the period shorter than financial year (30 June 2016)."

Dividends will be paid to the shareholders who at the end of the tenth business day following the day of the extraordinary general meeting of shareholders that adopted a decision on dividend payment, i.e. on 10 October 2016, will be shareholders of Lietuvos Energijos Gamyba, AB.

Please note, that all statutory information related to the convened extraordinary general meeting of shareholders and annexes to issues on the agenda of such meeting shall be announced on the website of the Company (http://www.gamyba.le.lt) and in the home page of NASDAQ Vilnius following the procedure established by the law.

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