Regarding the resolutions of the Supervisory Board of Lietuvos Energijos Gamyba, AB

On September 12, 2018 the Supervisory Board of the Lietuvos Energijos Gamyba, AB, adopted the following Resolutions: Approve the interim Report of Lietuvos Energijos Gamyba, AB, for the six - months period, which ended on June 30, 2018 and submit this opinion to the Extraordinary General...

On September 12, 2018 the Supervisory Board of the Lietuvos Energijos Gamyba, AB, adopted the following Resolutions:

• Approve the interim Report of Lietuvos Energijos Gamyba, AB, for the six - months period, which ended on June 30, 2018 and submit this opinion to the Extraordinary General Meeting of Shareholders of Lietuvos Energijos Gamyba, AB, which will be held on 27 September 2018.
   
• Approve the set of interim Financial Statements of the Lietuvos Energijos Gamyba, AB, for the six - months period which  ended on June 30, 2018, audited by “PricewaterhouseCoopers” UAB, and submit this opinion to the Extraordinary General Meeting of Shareholders of Lietuvos Energijos Gamyba, AB, which will be held on 27 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 Lietuvos Energijos Gamyba, AB, in the amount of 0,023 EUR per Lietuvos Energijos Gamyba, AB, share for the six - months period which ended on June 30, 2018 and submit this opinion to the Extraordinary General Meeting of Shareholders of Lietuvos Energijos Gamyba, AB, which will be held on 27 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 website of the Company at https://gamyba.le.lt/en as well as on the premises of the Company (Elektrinės str. 21, Elektrėnai) 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).

Valentas Neviera, Head of Communication Division, tel. +370 670 25997, e-mail. [email protected]