Energijos Skirstymo Operatorius AB, identification code 304151376, registered office placed at Aguonu str. 24, Vilnius, Republic of Lithuania. The total number of registered ordinary shares issued by company is 894 630 333; ISIN code LT0000130023.

As it was announced in the notifications of material events on 10 July, 2018 and 31 July, 2018, the segregation of the public electricity supply operations carried out by the Company from the electricity distribution activity is being implemented.

The Extraordinary General Meeting of Shareholders of Energijos Skirstymo Operatorius AB, held on 6 August, 2018, approved a new version of the Company’s Articles of Association by specifying the objectives and the object of the Company’s activities defined in the Articles of Association:

1. Regarding the approval of the new version of the Articles of Association of Energijos Skirstymo Operatorius AB. 1.1. Approve a new version of the Articles of Association of Energijos Skirstymo Operatorius AB (see attached). 1.2. Authorize the General Director of Energijos Skirstymo Operatorius AB to sign the amended Articles of Association of Energijos Skirstymo Operatorius AB and personally or through his authorized persons carry out all actions to implement this decision.

Information about the above resolutions shall be provided on the website of Energijos Skirstymo Operatorius AB at www.eso.lt from the date of this notice as well as on the premises of Energijos Skirstymo Operatorius AB (Aguonų str. 24, Vilnius) during working 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).

Representative for Public Relations of ESO Valentas Neviera, valentas.neviera@le.lt, tel. +370 670 2599.

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