AB INTER RAO LIETUVA

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 2 / 2013

Date of issue: 2013-01-25

Short name of the issuer

AB INTER RAO LIETUVA

Subject

AB INTER RAO Lietuva Supervisory Board appointed Mr Anton Badenkov to the position of the Chairman of the Supervisory Board and established the Audit Committee of the Supervisory Board

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 Supervisory Council was convened on 25 January 2013 in which all appointed members of the Supervisory Council unanimously adopted the following resolutions: 1. Resolution. Appointment of the Chairman of the Supervisory Council; Resolved: to appoint Mr Anton Badenkov, the member of the Supervisory Council, to the position of the Chairman of the Supervisory Council. 2. Resolution. Approval of the work regulations of the Supervisory Council; Resolved: to approve the work regulations of the Supervisory Council. 3. Resolution. Establishment of the Audi Committee of the Supervisory Council and approval of the work regulations of the Audit Committee of the Supervisory Council; Resolved: to establish the Audit Committee of the Supervisory Council and to approve the work regulations of the Audit Committee of the Supervisory Council. Mr Anton Badenkov Education: Lomonosov Moscow State University Career over the last five years: 2012 – present: Member of the Supervisory Council at AB INTER RAO Lietuva 2011 – present: Member of the Board at Third Generating Company of the Wholesale Electricity Market 2010 – present: Member of the Board at Electric Networks of Armenia Currently, he also serves as the Advisor to the Chairman of the Board at INTER RAO UES. ENCLOSURES: 1. Work regulations of the Supervisory Council of AB INTER RAO Lietuva; 2. Work regulations of the Audit Committee of Supervisory Council of AB INTER RAO Lietuva. 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

Work regulations of Supervisory Council AB INTER RAO Lietuva.pdf Work regulations of Supervisory Council AB INTER RAO Lietuva

Work regulations of Audit Committee AB INTER RAO Lietuva.pdf Work regulations of Audit Committee AB INTER RAO Lietuva

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

2013-01-25 Giedrius Balciunas General Director