OREANDA-NEWS. Lietuvos Energijos Gamyba, AB (hereinafter – the Company), identification code 302648707, registered office placed at Elektrin?s str. 21, Elektr?nai, Republic of Lithuania. The total number of registered ordinary shares issued by the Company is 635 083 615; ISIN code LT0000128571.

The Extraordinary General Meeting of Shareholders of the Company held on 26 July 2016 adopted the following decision:

1. Regarding the election of the audit company for the audit of financial reports of Lietuvos Energijos Gamyba, AB and set of terms of remuneration for audit services.

Decision: “To elect “PricewaterhouseCoopers” UAB as the audit company for the audit of Lietuvos Energijos Gamyba, AB for the year 2016 – 2018 and to pay for audit services no more than 102,450.00 EUR (VAT not included) for the year 2016 – 2018.“