Regarding resolution of LESTO AB Supervisory Board

| Source: LESTO

LESTO AB, identification code 302577612, registered office placed at Žvejų str. 14, Vilnius, Republic of Lithuania. The total number of registered ordinary shares issued by company is 603 944 593; ISIN code LT0000128449.

On 14th March 2014 LESTO AB Supervisory board approved the consolidated Annual Report of the group of LESTO AB for the year 2013 audited by the audit company PricewaterhouseCoopers UAB,  the consolidated Annual Financial Statements of LESTO AB for the year 2013, the allocation of the profit (loss) of LESTO AB of the year 2013 and decided to give this review to the General Meeting of Shareholders of LESTO AB, which will be held on 4th April 2014.

Shareholders can familiarise themselves with documents related to the agenda of the General Meeting of Shareholders of LESTO AB, draft decisions on the agenda, documents to be submitted to General Meeting of Shareholders and other information related to the implementation of the rights of shareholders on the website of LESTO AB at as well as on the premises of LESTO 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).

Information is not confidential.

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