Lietuvos energijos gamyba, AB informed that on December 2, 2015 the Supervisory Board of the company decided to recall Ms. Egle Ciužaite from the post of a member of the company's Board from the date of the decision. As it was stated in a notification on the material event of July 28, 2015, the Supervisory Board of Lietuvos energija, UAB approved the nomination of the company's Board member Ms. Ciužaite to the Board of the new company AB ‘Energijos skirstymo operatorius' (ESO). ESO will continue in operation after the pending reorganization of AB LESTO and AB ‘Lietuvos dujos'.

Ms. Ciužaite will remain in the position of the Director of Finance and Administration Department until the election of a new member of the company's Board, who will be responsible for financial management and will serve as a Director of Finance and Administration Department. The company will publicly announce of any subsequent actions and decisions in accordance with the laws.