OREANDA-NEWS. Public limited liability company Lietuvos Dujos, identification code 120059523, registered address: Aguonų St. 24, LT-03212 Vilnius, Republic of Lithuania. The total number of registered ordinary shares issued by the Company 290 685 740, ISIN code LT0000116220.

The Extraordinary General Meeting of Shareholders of public limited liability company Lietuvos Dujos held on 3 December 2015, passed a resolution to reorganise AB LESTO and public limited liability company Lietuvos Dujos by merger, establishing AB Energijos skirstymo operatorius (hereinafter – Company, AB Energijos Skirstymo Operatorius).

We hereby announce that on 3 December 2015 the Supervisory Board of AB Energijos Skirstymo Operatorius for the term of 4 years has elected the Board of AB Energijos Skirstymo Operatorius. Mr. Aidas Ignatavičius, Mrs. Dalia Andrulionienė, Ms. Eglė Čiužaitė, Mr. Rytis Borkys and Mr. Dalius Svetulevičius have been elected as members of the Board.

The elected Board of AB Energijos Skirstymo Operatorius shall start performing its duties as of the end of the meeting of Company’s Supervisory Board that elected it.

Mr. Dalius Misiūnas has been elected as the Chairman of the Company’s Supervisory Board in the same meeting of the Supervisory Board of AB Energijos Skirstymo Operatorius.