OREANDA-NEWS. The extraordinary general meeting of shareholders of public company Lietuvos Energijos Gamyba, AB,  held on 26 September 2016 adopted the following decisions:

1. Regarding the review of the Supervisory Board of Lietuvos Energijos Gamyba, AB, on interim Financial Statements of Lietuvos Energijos Gamyba, AB, interim Report of Lietuvos Energijos Gamyba, AB, and decision regarding allocation of dividends for shareholders of Lietuvos Energijos Gamyba, AB, for the period shorter than financial year.

[Presented for Lietuvos Energijos Gamyba, AB, shareholders information].

2. Presentation of the interim Report of Lietuvos Energijos Gamyba, AB, for the period shorter than financial year (ending on 30 June 2016).

"Approve of the interim Report of Lietuvos Energijos Gamyba, AB, for the period shorter than financial year (ending on 30 June 2016) (enclosed)."

3. Regarding the approval of the interim Financial Statements of Lietuvos Energijos Gamyba, AB, for the period shorter than financial year (ending on 30 June 2016).

"Approve the interim Financial Statements of Lietuvos Energijos Gamyba, AB, for the period shorter than financial year (ending on 30 June 2016), audited by PricewaterhouseCoopers UAB, the Company‘s auditor (enclosed)."

4. Regarding the disbursement of dividends for shareholders of Lietuvos Energijos Gamyba, AB, for the period shorter than financial year (ending on 30 June 2016).

"In accordance with Article 601 (5) of the Law on Companies of the Republic of Lithuania, to approve the disbursement of 0.043 EUR dividends per share for shareholders of Lietuvos Energijos Gamyba, AB, for the period shorter than financial year (30 June 2016)."