Published: 2018-04-17 08:44:35 CEST

Regarding Lietuvos Energija Board decisions

Lietuvos Energija, UAB, (hereinafter – the Company) identification code 301844044, registered office placed at Žvejų str. 14, Vilnius, Republic of Lithuania. The total nominal value of issued bonds 300 000 000 EUR; ISIN code XS1646530565.

The company informs that the Board approved the Company’s Consolidated Annual Report for the year 2017 and approved the audited consolidated and separate financial statements of the Company for the year 2017, prepared according to the International Financial Reporting Standards audited by the audit company PricewaterhouseCoopers and the draft of profit (loss) allocation for the year 2017. The Company submits these documents to the Supervisory Board and to the Annual General Meeting of Shareholders.

It is proposed that the share of the Company's profit for the payment of dividends for the year 2017 will be 91,5 mln. EUR.

Director of Corporate Communications Division at Lietuvos Energija, UAB, Laura Šebekienė, +370 633 99940, laura.sebekiene@le.lt

Attachments


LE CONSOLIDATED ANNUAL REPORT OF THE COMPANY AND THE GROUP 2017.pdf
Draft of the allocation of the profitloss 2017.docx