Results of Shareholders's Meetings

Extraordinary General Meeting of Shareholders of Lietuvos Energijos Gamyba, AB, on 10 August, 2017

2017-08-10

No.	Issue of the Extraordinary General Meeting of Shareholders of Lietuvos Energijos Gamyba, AB on 10 August 2017	Voting of shareholders
1	Regarding election of the members of the Supervisory Board of Lietuvos Energijos Gamyba, AB	614 453 755 "for", 0 votes "against"
2	Regarding confirmation of the terms of the contracts on security of confidential information and activities of the member of the supervisory board	614 453 755 "for", 0 votes "against"

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