OREANDA-NEWS. The ordinary general meeting of shareholders of public company “Lietuvos energijos gamyba”, AB adopted the following decisions:

1. Approve of the Consolidated Annual Report of “Lietuvos energijos gamyba”, AB and its subsidiaries for financial year 2013 (enclosed, p. 5-60).

2. Approve the Financial Statements of “Lietuvos energijos gamyba”, AB and the Consolidated Financial Statements of “Lietuvos energijos gamyba”, AB for 2013, audited by “PricewaterhouseCoopers” UAB, the Company's auditor (enclosed, p. 61-132).

3. Approve the allocation of profit of “Lietuvos energijos gamyba”, AB for 2013 (enclosed).

“Lietuvos energijos gamyba”, AB is also preparing Report on Annual Performance and Corporate Social Responsibility 2013. The Repot will be published until the end of April 2014.