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.

An Extraordinary General Meeting of Shareholders of LESTO AB is to be convened on the initiative and by the decision of the Board of company on 2 June 2014.

The date, time and place of the Extraordinary General Meeting of Shareholders: The Extraordinary General Meeting of Shareholders of LESTO AB will be held on 25 June 2014, at 11.00 a.m., on the premises of LESTO AB (Zveju str. 14, Vilnius).

The shareholder registration will start at 10.25 a.m. and will end at 10.55 a.m.

The record date of these General Meetings is 17 June 2014. Only persons who are shareholders of LESTO AB at the end of the record date of the General Meeting of Shareholders of company shall have the right to attend and vote at the General Meeting of Shareholders of LESTO AB.

The following agenda of the Extraordinary General Meeting of Shareholders of LESTO AB was approved by the decision of the Board of company on 2 June 2014 and the following draft decisions is proposed:

Agenda of the Extraordinary General Meeting of Shareholders of LESTO AB:

1. Regarding the election of the audit company for the audit of financial reports of LESTO AB for the year 2014 and set of terms of remuneration for audit services.

The proposed draft decision of the General Meeting of Shareholders of LESTO AB on the abovementioned agenda item:

1. Regarding the election of the audit company for the audit of financial reports of LESTO AB for the year 2014 and set of terms of remuneration for audit services:

“1.1. To elect PricewaterhouseCoopers UAB as the audit company for the audit of LESTO AB and consolidated financial reports for the year 2014 and to pay for audit services no more than LTL 100 000,00 (VAT not included).”