The ordinary general meeting of shareholders of public company “Lietuvos energijos gamyba”, AB (company code: 302648707, legal form: public company, registered office address: Elektrinės g. 21, Elektrėnai,  Republic of Lithuania, data on the Company collected and stored by the Register of Legal Entities of Vilnius Branch of VĮ Registrų Centras) held on 4 April 2014 adopted the following decisions:

1. “Lietuvos energijos gamyba”, AB Supervisory board review regarding Consolidated Annual Report of “Lietuvos energijos gamyba“, AB, Financial Statements of “Lietuvos energijos gamyba”, AB and allocation of profit/loss of “Lietuvos energijos gamyba”, AB for 2013 (presented for shareholders information).

2. Presentation of the Consolidated Annual Report of “Lietuvos energijos gamyba“, AB and its subsidiaries for financial year 2013.

“Approve of the Consolidated Annual Report of “Lietuvos energijos gamyba”, AB and its subsidiaries for financial year 2013 (enclosed).“

3. Approval of the Financial Statements of “Lietuvos energijos gamyba”, AB for 2013 and the Consolidated Financial Statements of “Lietuvos energijos gamyba”, AB for 2013.

“Approve the Financial Statements of “Lietuvos energijos gamyba”, AB and the Consolidated Financial Statements of “Lietuvos energijos gamyba”, AB for 2013, audited by “PricewaterhouseCoopers” UAB, the Company‘s auditor (enclosed).“

4. Allocation of profit/loss of “Lietuvos energijos gamyba”, AB for 2013.

“Approve the allocation of profit of “Lietuvos energijos gamyba”, AB for 2013 (enclosed).“

Please also note that the record date of rights of the ordinary general meeting has been set for 18 April 2014. The shareholders‘ property rights provided for in Article 15 (1) Items 1-4 of the Company Law of the Republic of Lithuania will be enjoyed only by the persons who remain the company shareholders at the end of the record date of the rights of the meeting.

         Valentas Neviera
         Head of Corporate Communication Division
         Phone (8 5) 278 2908
         E-mail valentas.neviera@le.lt