AB INTER RAO LIETUVA

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 3 / 2019

Date of issue: 2019-03-27

Short name of the issuer

AB INTER RAO LIETUVA

Subject

AB INTER RAO Lietuva Management Board adopted a decision on analysis and assessment of the Audited Annual Financial Statements of the Company and the Group for the year 2018 and a decision to convene the Annual General Meeting of the Company

Official market - legal basis

art. 17. 1 MAR.

Unofficial market - legal basis

Contents of the report:

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that the Meeting of the Management Board was convened on 26 March 2019 in which all appointed members of the Management Board unanimously adopted the following resolutions: 1. Resolution. Regarding approval of the Consolidated Annual Report of the Company for the year 2018 Resolved: to approve the Consolidated Annual Report of the Company for the year 2018. 2. Resolution. Regarding analysis and assessment of the Audited Annual Financial Statements of the Company and the Audited Consolidated Annual Financial Statements of the Group for the year 2018 Resolved: Having analysed and assessed the Audited Annual Financial Statements of the Company for the year 2018 and the Audited Consolidated Annual Financial Statements of the Group for the year 2018, to submit them to the Company’s Supervisory Council for consideration and to the Annual General Meeting of Shareholders for approval. 3. Resolution. Regarding analysis and assessment of the draft distribution of profit (loss) of the Company for the year 2018 Resolved: Having analysed and assessed the draft distribution of the profit (loss) of the Company for the year 2018, to submit it to the Company’s Supervisory Council for consideration and to the Annual General Meeting of Shareholders for approval. 4. Resolution. Regarding convocation of the Annual General Meeting of Shareholders Resolved: To convene the Annual General Meeting of Shareholders on 26 April 2019 10:00 am, at the premises located in Mindaugo str. 27, LT-03210 Vilnius, the Republic of Lithuania. 5. Resolution. Regarding approval of agenda of the Annual General Meeting of Shareholders Resolved: To approve the agenda of the Annual General Meeting of Shareholders. 6. Resolution: Regarding approval of draft decisions of the Annual General Meeting of Shareholders Resolved: To approve the draft decisions of the Annual General Meeting of Shareholders. Enclosures: - AB INTER RAO Lietuva Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2018, together with the Independent Auditor's Report and Consolidated Annual Report. Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014.

Annexes

File Description

IRL Consolidated Annual Report Financial Statements and Auditor Report 2018.pdf AB INTER RAO Lietuva Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2018, together with the Independent Auditor's Report and Consolidated Annual Report

AB INTER RAO LIETUVA

(fullname of the issuer)

AB INTER RAO LIETUVA Energetyka (ene)

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

LT-01109 Wilno

(post code) (city)

A. Tumeno 4

(street) (number)

[phone] [phone]

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2019-03-27 Giedrius Balciunas Director General (CEO)