On 3 April 2018, at the first meeting of the newly composed Supervisory Board of Lietuvos Energijos Gamyba, AB, Mr. Dominykas Tuckus was elected as a Chairman of the Supervisory Board of the company. Considering that the General Meeting of Shareholders passed a decision to approve the new version of the Articles of Association of the company that, provide that the Board of the Company shall be composed of three members, the Supervisory Board on 3 April 2018 passed a decision to recall the company’s Board of four members in corpore, and to elect for a term of office of four years, three members – the current members of the Board. The changes in the Articles of Association of the company, given that the company’s Board shall be composed of three members, were initiated due to the changing needs of corporate management. The business development area, that has been until now supervised by a member of the Board Mr. Nerijus Rasburskis, now is assigned to Ms. Egle Ciužaite, a Board member and the CEO of the company.