Regarding the Chairman of the Board and General Manager resignation from AB LESTO and AB Energijos Skirstymo Operatorius

LESTO AB (hereinafter – LESTO, Company), identification code 302577612, registered office placed at Aguonų str. 26, Vilnius, Republic of Lithuania. The total number of registered ordinary shares issued by company is 603 944 593; ISIN code LT0000128449.