Results of Shareholders's Meetings

General Meeting of Shareholders of Lietuvos Energijos Gamyba, AB, on 24 March, 2017

2017-03-24

No.	Issue of the General Meeting on 24 March 2017	Voting of Shareholders
1	Presentation of the Annual Report of Lietuvos Energijos Gamyba, AB for the year 2016	614 593 356 „for“, 0 votes „against“
2	Approval of the Annual Financial Statements of Lietuvos Energijos Gamyba, AB for the year 2016	614 593 356 „for“, 0 votes „against“
3	Allocation of profit (loss) of Lietuvos Energijos Gamyba, AB for the year 2016	614 491 082 „for“, 102 274 votes „against“

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