AB LESTO, identification code 302577612, registered office placed at Aguonų St. 26, Vilnius, Republic of Lithuania. The total number of registered ordinary shares issued by company is 603 944 593; ISIN code LT0000128449.

The Extraordinary General Meeting of Shareholders of AB LESTO held on 3 December 2015, approved the resolution to reorganise AB LESTO and public limited liability company Lietuvos Dujos by merger, establishing AB Energijos skirstymo operatorius (hereinafter - Company, AB Energijos Skirstymo Operatorius).

Announce that on 3 December, 2015 the first meeting of the new Board took place. During the meeting of the Board Mr. Aidas Ignatavičius has been elected as a Chairman of the Board and a new Managing director of AB Energijos Skirstymo Operatorius.

Information is not confidential.

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