Results of Shareholders's Meetings

Issue of the Ordinary General Meeting of Lietuvos Energijos Gamyba, AB on 12 April 2019

2019-04-12

Nr.	Issue of the Ordinary General Meeting of Lietuvos Energijos Gamyba, AB on 12 April 2019	Voting for shareholders
1	Regarding the approval of the Annual Report of Lietuvos Energijos Gamyba, AB for the year 2018.	627 476 587 „for“ 0 votes „against“
2	Regarding the approval of the audited Annual Financial Statements of Lietuvos Energijos Gamyba, AB for the year 2018.	627 476 587 „for“ 0 votes „against“
3	Regarding the allocation of profit (loss) of Lietuvos Energijos Gamyba, AB for the year 2018.	627 374 313 „for“ 102 274 votes „against“

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