OREANDA-NEWS.  The extraordinary general meeting of shareholders of “Lietuvos energijos gamyba”, AB (company code: 302648707, registered office address: Elektrin?s g. 21, Elektr?nai, Lithuania) held on 1 July 2015 adopted the following decision:

1. Regarding appointment of an auditor and fixing of the fee for audit services.

“To appoint UAB PricewaterhouseCoopers as the auditor of financial statements for 2015 of “Lietuvos energijos gamyba”, AB, and to fix a fee not exceeding EUR 35.000,00, VAT excluded, for the above mentioned audit services.“.