OREANDA-NEWS. The Ordinary General Meeting of shareholders of Lietuvos Energijos Gamyba, AB (company code: 302648707, registered office address: Elektrinės str. 21, Elektrėnai; hereinafter referred to as the Company) held on 29 March, 2016 adopted the following decisions:

1. Rewiew by the Supervisory board of Lietuvos Energijos Gamyba, AB regarding consolidated Annual Report of Lietuvos Energijos Gamyba, AB, Financial Statements of Lietuvos Energijos Gamyba, AB and allocation of profit (loss) of Lietuvos Energijos gamyba, AB.

Presented for shareholders information.

2. Presentation of the consolidated Annual Report of Lietuvos Energijos Gamyba, AB for the year 2015.
 
Decision: “Approve of the Consolidated Annual Report of Lietuvos Energijos Gamyba, AB for the year 2015“.

3. Approval of the consolidated and Lietuvos Energijos Gamyba, AB Annual Financial Statements for the year 2015.
 
Decision: “Approve the consolidated and Lietuvos Energijos Gamyba, AB Annual Financial Statements for the year 2015, audited by “PricewaterhouseCoopers” UAB, the Company‘s auditor“.

4. Allocation of profit (loss) of Lietuvos Energijos Gamyba, AB for the year 2015.
 
Decision: “To allocate the profit (loss) of Lietuvos Energijos Gamyba, AB for the year 2015“.

Attachments:
1. Consolidated Annual Report for the year 2015, Consolidated and Company’s Financial Statements for 2015.
2. Allocation of Company’s Profit (Loss) for 2015.