AB INTER RAO LIETUVA

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 5 / 2013

Date of issue: 2013-03-29

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 2012 and a decision to convene the Annual General Meeting of the Company

Official market - legal basis

Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

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 29 March 2013 in which all appointed members of the Management Board unanimously adopted the following resolutions: 1. Resolution. Regarding approval of the Annual Consolidated Report of the Company for the year 2012 Resolved: to approve the Annual Consolidated Report of the Company for the year 2012 and to submit it to the Company’s Supervisory Council and the Annual General Meeting of Shareholders. 2. Resolution. Regarding analysis and assessment of the Audited Annual Financial Statements of the Company and the Group for the year 2012 Resolved: Having analysed and assessed the Audited Annual Financial Statements of the Company for the year 2012 and the Audited Consolidated Annual Financial Statements of the Group for the year 2012, 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 Resolved: Having analysed and assessed the draft distribution of the profit (loss) of the Company for the year 2012, 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 30 April, 2013 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, Consolidated Annual Report and the Independent Auditor's Report for the year ended 31 December 2012. Legal grounds: Article 56 section 1 point 1 in connection with article 56 section 6 of the Polish Act of 29 July 2005 on Public Offering and Conditions governing the Admission of Financial Instruments to Trading on Organized Markets, and on Listed Companies.

Annexes

File Description

INTER RAO Lietuva Consolidated financial stements and Annual Report 2012.pdf INTER RAO Lietuva Consolidated financial stements and Annual Report 2012

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

2013-03-29 Giedrius Balciunas General Director