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

On September 8, 2014 LESTO AB received a request from the Company's shareholder - „Lietuvos energija“, UAB, holding 94, 39 percent of votes in the Company's General Shareholders Meeting - to convene the Extraordinary General Meeting of Shareholders of LESTO AB. “Lietuvos energija”, UAB states that the purpose of the Extraordinary General Meeting of Shareholders of LESTO AB is to pay dividends for the period shorter than the usual financial year (as of June 30, 2014). The shareholder has submitted the agenda of the Extraordinary General Meeting of Shareholders of LESTO AB and the draft decision on dividends for the period shorter than the usual financial year.

An Extraordinary General Meeting of Shareholders of LESTO AB is to be convened on the initiative of “Lietuvos energija”, UAB, and by the decision of the Board of LESTO AB on 8 September 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 30 September 2014, at 9.00 a.m., on the premises of LESTO AB (Žvejų str. 14, Vilnius).

The shareholder registration will start at 8.25 a.m. and will end at 8.55 a.m. The record date of these General Meetings is 23 September 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 agenda and the proposed draft resolution by “Lietuvos energija”, UAB of the Extraordinary General Meeting of Shareholders of LESTO AB:

1. LESTO AB Supervisory board review regarding interim Financial Statements of LESTO AB, interim Report of LESTO AB and decision regarding allocation of dividends for shareholders of LESTO AB for the period shorter than financial year.

[Presented for LESTO AB shareholders information].

2. Presentation of the consolidated interim Report of LESTO AB for the period of six months of 2014.

[Presented for LESTO AB shareholders information].

3. Approval of the interim 2014 Half-Year Financial Statements of LESTO AB.

„Approve the interim 2014 Half-Year Financial Statements of LESTO AB, audited by “PricewaterhouseCoopers” UAB, the Company's auditor (enclosed).”

4. Regarding allocation of dividends for shareholders of LESTO AB for the period shorter than financial year (30 June 2014).

„In accordance with Article 601 Item 5 of the Company Law of the Republic of Lithuania, approve the allocation of dividends - 0,11 Lt per AB LESTO share - for shareholders of LESTO AB for the period shorter than financial year (30 June 2014).“ On the 8th September 2014 LESTO AB Supervisory board approved the consolidated interim Report of LESTO AB for the period of six months of 2014, the interim 2014 Half-Year Financial Statements of LESTO AB, with respect to the missive from „Lietuvos energija“ UAB, the allocation of dividends - 0,11 Lt per AB LESTO share - to shareholders of LESTO AB for the period shorter than usual financial year (period ending on 30th June 2014) and decided to give this review to the General Extraordinary Meeting of Shareholders of LESTO AB, which will be held on 30th September 2014.

The right to receive dividends will only apply to those, who were shareholders of LESTO AB on 14 October 2014.