Lithuania, 2014-06-25 08:39 CEST(GLOBE NEWSWIRE) -- The extraordinary general meeting of shareholders of public company “Lietuvos energijos gamyba”, AB (company code: 302648707, legal form: public company, registered office address: Elektrines g. 21, Elektrenai, Republic of Lithuania, data on the Company collected and stored by the Register of LegalEntities of VilniusBranch of VI Registru Centras) held on 25 June 2014adopted the following decision: 1. Regarding appointment of an auditor and fixing of the fee for audit services. “To appoint UAB PricewaterhouseCoopers as the auditor of financial statements for 2014 of “Lietuvos energijos gamyba”, AB, and to fix a fee not exceeding LTL 80,000, VAT excluded, for the above mentioned audit services.“ Please note, that all statutory information related to the convened extraordinary general meeting of shareholders and annexes to issues on the agenda of such meeting shall be announced on the website of the Company (http://www.gamyba.le.lt) and in the home page of NASDAQ OMX Vilnius following the procedure established by the law. Valentas NevieraHead of Corporate Communication Division Tel. +370 5 278 2908, +370 619 62019 E-mail email@example.com Copyright © 2014 OMX AB (publ).