Supervisory Board of the Energijos skirstymo operatorius AB Resolutions

| Source: Energijos Skirstymo Operatorius Energijos Skirstymo Operatorius

Energijos Skirstymo Operatorius AB (hereinafter – the Company), identification code 304151376, registered office placed at Aguonu str. 24, Vilnius, Republic of Lithuania. The total number of registered ordinary shares issued by company is 894 630 333; ISIN code LT0000130023.

On September 17, 2018 the Supervisory Board of the Energijos skirstymo operatorius AB adopted the following Resolutions:

  • Approve the interim Report of Energijos skirstymo operatorius AB for the period of six months of 2018 and submit this opinion to the Extraordinary General Meeting of Shareholders of Energijos skirstymo operatorius AB, which will be held on 28 September 2018.
  • Approve the set of interim Financial Statements of the Energijos skirstymo operatorius AB for the period of six months of 2018, audited by “PricewaterhouseCoopers” UAB, and submit this opinion to the Extraordinary General Meeting of Shareholders of Energijos skirstymo operatorius AB, which will be held on 28 September 2018.
  • Approve the draft resolution for the allocation of dividends for the period shorter than the financial year – to allocate dividends to the shareholders of Energijos skirstymo operatorius AB in the amount of 0,014 EUR per Energijos skirstymo operatorius AB share for the period shorter than financial year as of the end of 30 June 2018 and submit this opinion to the Extraordinary General Meeting of Shareholders of Energijos skirstymo operatorius AB, which will be held on 28 September 2018.

Shareholders can get acquainted with documents related to the agenda of the Extraordinary General Meeting of Shareholders of the Company, draft decisions on the agenda, documents to be submitted to Extraordinary General Meeting of Shareholders and other information related to the implementation of the rights of shareholders specified in this notice on the website of the Company at www.eso.lt as well as on the premises of the Company (Aguonų str. 24, 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).

Person for contacts: Representative for Public Relations Tomas Kavaliauskas, tel. 8617-51616, tomas.kavaliauskas@eso.lt