Regarding the resolutions of Ordinary General Meeting of Lietuvos Energijos Gamyba, AB Shareholders

Lietuvos Energijos Gamyba, AB identification code 302648707, registered office placed at Elektrinės str. 21, LT-26108 Elektrėnai, Republic of Lithuania (hereinafter referred to as the Company). The total number of registered ordinary shares issued by the Company is 648 002 629; ISIN code LT0000128571.

The Ordinary General Meeting of Shareholders of Lietuvos Energijos Gamyba, AB held on 12 April, 2018, adopted the following resolutions:

1. Regarding the approval of the Annual Report of Lietuvos Energijos Gamyba, AB for the year 2018. 

“Approve the Annual Report of Lietuvos Energijos Gamyba, AB for the year 2018 (enclosed)“.

2. Regarding the approval of the audited Annual Financial Statements of Lietuvos Energijos Gamyba, AB for the year 2018. 

“Approve the audited Annual Financial Statements of Lietuvos Energijos Gamyba, AB for the year 2018 (enclosed)“.

3. Regarding the allocation of profit (loss) of Lietuvos Energijos Gamyba, AB for the year 2018. 

“To allocate the profit (loss) of Lietuvos Energijos Gamyba, AB for the year 2018 (enclosed)“. 

The persons having the right to receive dividends are to be those, which are to be the shareholders of Lietuvos Energijos Gamyba, AB at the end the record date of the rights of Lietuvos Energijos Gamyba, AB shareholders, i.e. at the end of April 29, 2019. The dividends to such persons are to be paid in compliance with the Article 60 Part 5 of Law on Companies or Republic of Lithuania, i.e. within one month from the day of adoption of the decision to pay dividends, payments being made by persons responsible for the securities accounts of Lietuvos Energijos Gamyba, AB and SEB bankas AB, the person responsible for the accounting of shares of Lietuvos Energijos Gamyba, AB. The ex-date is April 26, 2019. From that date the new owner of the shares, which were acquired on stock exchange, is not entitled to dividends for the year 2018.

Information about the above-mentioned resolutions shall be provided on the website of Lietuvos Energijos Gamyba, AB at  from the date of this notice as well as on the premises of Lietuvos Energijos Gamyba, AB (Elektrines st. 21, Elektrenai, or Zveju st. 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).

Berta Jasiukėnaitė, Public relations project manager, ,

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