OREANDA-NEWS. LESTO AB, identification code 302577612, registered office placed at Zveju str. 14, Vilnius, Republic of Lithuania. The total number of registered ordinary shares issued by company is 603 944 593; ISIN code LT0000128449.

The Ordinary General Meeting of Shareholders of LESTO AB, held on 30 April 2013, adopted the following decisions:

1. Item of agenda “Regarding the approval of the consolidated Annual Report of the group of LESTO AB for the year 2012”.

1.1. To approve the consolidated Annual Report of the group of LESTO AB for the year 2012 (see attached) audited by the audit company PricewaterhouseCoopers UAB.

Results of voting:

For – 499 447 425 share votes (100 % of all participating shareholders);

Against – 0 share votes (0 % of all participating shareholders);

2. Item of agenda “Regarding the approval of the consolidated Annual Financial Statements of LESTO AB for the year 2012”:

2.1. To approve the consolidated Annual Financial Statements of LESTO AB for the year 2012 (see attached) audited by the audit company PricewaterhouseCoopers UAB.

Results of voting:

For – 499 447 425 share votes (100 % of all participating shareholders);

Against – 0 share votes (0 % of all participating shareholders);

3. Item of agenda “Regarding the allocation of the profit (loss) of LESTO AB of the year 2012”:

3.1. To allocate the profit (loss) of LESTO AB of the year 2012 (see attached).

Results of voting:

For – 499 447 425 share votes (100 % of all participating shareholders);

Against – 0 share votes (0 % of all participating shareholders);

4. Item of agenda “Regarding the election of membersof the Board of LESTO AB”:

4.1. To elect Ms. Ramute Ribinskiene (sensitive information) to the Board of LESTO AB from the adoption of this resolution.

Results of voting:

Mrs Ramute Ribinskiene received 499 354 800 share votes (99,98 % of all participating shareholders).

The persons, having the right to receive dividends, are to be those, which are to be the shareholders of LESTO AB at the end the record date of the rights of LESTO AB shareholders, i.e. at the end of May 15, 2013. The dividends to such persons are to be paid in compliance with the Article 60 Part 4 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 LESTO AB and Swedbank, AB, the person responsible for the accounting of shares of LESTO AB.

Information about aforementioned decisions is also available on the website of LESTO AB at http://www.lesto.lt as well as at the headquarters of LESTO AB (Zveju str. 14, Vilnius) during business 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).