Energijos Skirstymo Operatorius AB: Member of the Board of Energijos Skirstymo Operatorius AB has been elected

Energijos Skirstymo Operatorius AB (hereinafter - the Company), 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. 

The Company informs that on 14 March, 2018 the Supervisory Board of the Company
adopted a decision to elect Ovidijus Martinonis as the new member of the Board
in charge of the area of network  development from the end of the meeting of
the Supervisory Board of the Company that elected him until the end of the term
of office of the current Board of Directors. Till now Ovidijus Martinonis led
Company's metering management department. 

Besides Ovidijus Martinonis the Board of the Company consists of Dalia
Andrulioniene (Chairman of the Board and Chief Executive Officer of the
Company), Augustas Dragunas (Director of Finance and Administration Division),
Saulius Vaicekauskas (Director of Network Operations Division) and Ignas
Pranskevicius (Director of Services Division). 

         Representative for Public Relations Akvile Adomaityte,
[e-mail], tel. [phone].