LESTO AB, identification code 302577612, registered office placed at Žvejų str. 14, Vilnius,Republic of Lithuania. The total number of registered ordinary shares issued by company is 603 944 593; ISIN code LT0000128449.

The Ordinary General Meeting of Shareholders of LESTO AB, held on 27 April 2015, adopted the following decisions:

1. Item of agenda "Regarding the approval of the consolidated Annual Report of the group of LESTO AB for the year 2014".

1.1. Approve the consolidated Annual Report of the group of LESTO AB for the year 2014 (see attached - ).

2. Item of agenda "Regarding the approval of the consolidated Annual Financial Statements of LESTO AB for the year 2014":

2.1. Approve the consolidated Annual Financial Statements of LESTO AB for the year 2014 (see attached - ) audited by the audit company PricewaterhouseCoopers UAB.

3. Item of agenda "Regarding the allocation of the profit (loss) of LESTO AB of the year 2014":

3.1. To allocate the profit (loss) of LESTO AB of the year 2014 (see attached - ).

4. Item of agenda "Regarding the approval of the new version of the Articles of Association of LESTO AB":

4.1. Approve a new version of the Articles of Association of LESTO AB (see attached - ).

4.2. Authorize the Director General of LESTO AB to sign the amended Articles of Association of LESTO AB and personally or through his authorized persons carry out all actions to implement this decision.

5. Item of agenda "Regarding the change of the registered office of LESTO AB":

5.1. Change address of the registered office of LESTO AB and to register the new registered office of LESTO AB - Vilniaus m. sav., Vilniaus m., Aguonų g. 26.

5.2. Authorize the Director General of LESTO AB to personally or through his authorized persons carry out all actions to implement this decision.

The persons, having the right to receive dividends, are to be those, which are to be the shareholders of LESTO AB at the end the record date of the rights of LESTO AB shareholders, i.e. at the end of May 12, 2015. The dividends to such persons are to be paid in compliance with the Article 60 Part 5 of Law on Companies or Republic of Lithuania, i.e. within one month from the day of adoption of the decision to pay dividends, payments being made by persons responsible for the securities accounts of LESTO AB and SEB bankas AB, the person responsible for the accounting of shares of LESTO AB.

Information about aforementioned decisions is also available on the website of LESTO AB athttp://www.lesto.lt as well as at the headquarters of LESTO AB (Žvejų str. 14, Vilnius) (from May 4, 2015 - Aguonų str. 26, Vilnius) during business hours (7.30-11.30 a.m. and 12.15-4.30 p.m.; 7.30-11.30 a.m. and 12.15-3.15 p.m. on Fridays).

Information is not confidential.

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