Inter Rao Lietuva AB

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

AB INTER RAO Lietuva hereby announces the unaudited results for the 3rd quarter of the year 2019 of AB INTER RAO Lietuva.

Enclosures:

- AB INTER RAO Lietuva unaudited results for the 3rd quarter of 2019.

Legal grounds: Article 24 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva hereby informs that unaudited results for the 3rd quarter of the year 2019 will be published on 14 November 2019.

Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014.

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Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

AB INTER RAO Lietuva hereby announces the Unaudited Consolidated Interim Financial Statements and the Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2019.

Enclosures:

- AB INTER RAO Lietuva Unaudited Consolidated Interim Financial Statements and Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2019.

Legal grounds: Articles 21 and 23 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva hereby informs that the Unaudited Consolidated Interim financial statements and the Unaudited Consolidated Interim Report of AB INTER RAO Lietuva for the 6 month period ended 30 June 2019 will be published on 30 August 2019.

Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014.

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva (hereinafter - the Company) informs that the Board of the Company has approved the extension of the overdraft (current bank account credit) agreement (hereinafter - Agreement) for one year. Under the Agreement, OP Corporate Bank plc Lithuania Branch, identification code 302535257 (hereinafter referred to as the Bank), has granted the Company an overdraft with a maximum amount of EUR 10,000,000 (ten million euro). The Agreement is considered as a non-transferable financial collateral arrangement (security agreement), the object of which is current and future funds kept by the Company with the Bank.

In order for the Company to continue to use the funds under the Agreement, an extension of the Agreement was required, which required the approval of the Board of the Company. In this respect, the Company announces that April 10 the Board of the Company approved the extension of the Agreement.

The overdraft will be used to finance working capital needs of the Company.

Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014.

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Podstawa prawna: art. 17. 1 MAR.

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.

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Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

AB INTER RAO Lietuva hereby announces the results for the 4th quarter of 2018 and the 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.

Enclosures:

- Results for the 4th quarter of 2018;

- 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: Articles 21, 22 and 24 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

AB INTER RAO Lietuva hereby informs that the results for the 4th quarter of 2018 and the Consolidated Audited Annual Report, the Consolidated and Parent Company's Financial Statements for the year ended 31 December 2018 together with the Independent Auditor's Report will be published on 22 February 2019.

Legal grounds: Articles 21, 22 and 24 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

AB INTER RAO Lietuva hereby announces the unaudited results for the 3rd quarter of the year 2018 of AB INTER RAO Lietuva.

Enclosures:

- AB INTER RAO Lietuva unaudited results for the 3rd quarter of 2018.

Legal grounds: Article 24 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva hereby informs that unaudited results for the 3rd quarter of the year 2018 will be published on 9 November 2018.

Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014.

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that the Management Board of the Company approved the liquidation of the Company's subsidiary UAB "Alproka". On 6 November 2018 the general meeting of shareholders of UAB "Alproka" approved the liquidation of UAB "Alproka". The liquidation shall be performed in accordance with the applicable laws. The decision has been adopted because UAB "Alproka" has successfully completed a real estate project and all real estate owned by UAB "Alproka" has been sold. Therefore, UAB "Alproka" is no longer carrying out any commercial activities.

Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014.

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 1 2018 09 25;

- Notification on transactions 2 2018 09 25.

Legal grounds: Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2018 09 24.

Legal grounds: Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2018 09 21.

Legal grounds: Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2018 09 20.

Legal grounds: Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2018 09 19.

Legal grounds: Article 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2018 09 18.

Legal grounds: Article 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 1 2018 09 17;

- Notification on transactions 2 2018 09 17.

Legal grounds: Article 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

AB INTER RAO Lietuva hereby announces the Unaudited Consolidated Interim Financial Statements and the Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2018.

Enclosures:

- AB INTER RAO Lietuva Unaudited Consolidated Interim Financial Statements and Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2018.

Legal grounds: Articles 21 and 23 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva hereby informs that the Unaudited Consolidated Interim financial statements and the Unaudited Consolidated Interim Report of AB INTER RAO Lietuva for the 6 month period ended 30 June 2018 will be published on 31 August 2018.

Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014.

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that the Meeting of the Supervisory Council was convened on 16 July 2018 in which all appointed members of the Supervisory Council unanimously adopted the following resolutions:

1. Resolution. Revocation of the Management Board member of AB "INTER RAO Lietuva" before term and appointment of the new member of the Management Board;

Resolved:

1. To revoke Management Board member Ilnar Mirsiyapov from the Board of AB "INTER RAO Lietuva" before term.

2. To appoint to the Management Board of AB "INTER RAO Lietuva" Evgeny Sarymsakov.

Mr. Evgeny Sarymsakov

Education:

Master's Degree at Moscow State Institute of International Relations, qualification - International Law

Work experience/last 5 years:

2012- Head of International Law Department of Legal Affairs Unit of PJSC Inter RAO

Legal grounds: Article 17 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that EVGENY SARYMSAKOV resigned from his position of a member of the Company‘s Supervisory Council from 13 July 2018.

Legal grounds: Article 17 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that the Meeting of the Board was convened on 6 July 2018 in which all appointed members of the Board unanimously adopted the following resolutions:

1. Resolution. Appointment of the Chairman of the Board;

Resolved: to appoint Alexandra Panina, the member of the Board, to the position of the Chairman of the Board of the Company.

ALEXANDRA PANINA

Education:

Law faculty of Volgograd state University

Career over the last five years:

2011- present: Vice President of Marketing and Sales, LLC INTER RAO — Management of Electric Power Plants

Legal grounds: Article 17 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that the Meeting of the Supervisory Council was convened on 28 June 2018 in which all appointed members of the Supervisory Council unanimously adopted the following resolutions:

1. Resolution. Revocation of the Management Board member of AB "INTER RAO Lietuva" before term and appointment of the new member of the Management Board;

Resolved:

1. To revoke Management Board member Karina Tsurkan from the Board of AB "INTER RAO Lietuva" before term.

2. To appoint to the Management Board of AB "INTER RAO Lietuva" Alexandra Panina.

Alexandra Panina

Education:

Law faculty of Volgograd state University

Career over the last five years:

2011- present: Vice President of Marketing and Sales, LLC INTER RAO — Management of Electric Power Plants

Regarding the information released in the media about Karina Tsurkan, AB "INTER RAO Lietuva" hereby confirms that it has not received any confirmations of such information from public authorities. AB "INTER RAO Lietuva" confirms that these circumstances described in the media are not related to the activities of AB "INTER RAO Lietuva".

Legal grounds: Article 17 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 1 2018 06 14;

- Notification on transactions 2 2018 06 14.

Legal grounds: Article 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

AB INTER RAO Lietuva hereby announces the unaudited results for the 1st quarter of the year 2018 of AB INTER RAO Lietuva.

Enclosures:

- AB INTER RAO Lietuva unaudited results for the 1st quarter of 2018.

Legal grounds: Article 24 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

AB INTER RAO Lietuva hereby informs that unaudited results for the 1st quarter of the year 2018 will be published on 11 May 2018.

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Podstawa prawna: art. 17. 1 MAR.

On 27 April 2018, the Annual General Meeting of Shareholders of AB "INTER RAO Lietuva" (code 126119913, registered address: Antano Tumėno str. 4, Vilnius, the Republic of Lithuania) decided to allocate AB "INTER RAO Lietuva" profit for the year 2017 and to pay out EUR 0.355 dividend per share.

Dividends shall be paid to the shareholders who at the end of the tenth business day following the day of the Annual General Meeting of Shareholders that adopted a decision on dividend payment, i.e. on 14 May 2018 will be shareholders of AB "INTER RAO Lietuva".

Dividend will be paid out in the following order on 22 May 2018:

The amount of dividend for shareholder shall be calculated by multiplying the amount of shares held by shareholder by dividend per one share and rounding the result in the following order:

(i) if the result of the figure in fraction (i.e. up to the third figure after comma) would be equal or bigger than 0,005, the shareholders' amount of the dividend shall be rounded up until 2 figures after comma, that is - expressed in cents, to the higher amount, by adding one to the second figure after comma;

(ii) (ii) if the result of the figure in fraction (i.e. up to the third figure after comma) would be smaller than 0,005, the shareholders' amount of the dividend shall be rounded up until 2 figures after comma, that is - expressed in cents, to the lower amount, leaving the second figure after comma unchanged.

- to the shareholders, whose AB "INTER RAO Lietuva" shares are accounted by AB "LIETUVOS CENTRINIS VERTYBINIŲ POPIERIŲ DEPOZITORIUMAS" (the Depository of Lithuania), the amount of dividends, after deduction of personal income tax or corporate income tax applicable by the laws of Lithuania, shall be transferred to the shareholders' accounts held within a respective brokerage firm or credit institution that holds accounting of AB "INTER RAO Lietuva" shares owned by such shareholder;

- to the shareholders, whose AB "INTER RAO Lietuva" shares are accounted by the Central Securities Depository of Poland "Krajowy Depozyt Papierów Wartościowych S.A." (the Depository of Poland), the amount of dividends, after deduction of withholding taxes applicable by the laws of Lithuania, shall be transferred to the Depository of Poland. The Depository of Poland, having received the dividends from AB "INTER RAO Lietuva" or its representative, shall transfer them to companies that hold accounting of AB "INTER RAO Lietuva" shares owned by shareholders and these companies shall transfer dividends to the shareholders' accounts held with a respective a company or credit institution.

Dividends shall be taxed as follows:

to shareholders, whose AB "INTER RAO Lietuva" shares are accounted by the Depository of Lithuania:

- dividends paid to natural persons-residents of the Republic of Lithuania and natural persons-residents of foreign countries are subject to withholding income tax of 15 per cent;

- dividends paid to legal entities-residents of the Republic of Lithuania and legal entities-residents of foreign countries are subject to withholding tax of 15 per cent, unless otherwise provided for by laws.

Dividends paid to shareholders, whose AB "INTER RAO Lietuva" shares are accounted by the Depository of Poland, shall be taxed with withholding tax of 15 per cent.

Right to refund tax or part of it

Shareholders of AB "INTER RAO Lietuva", whose shares are accounted by the Depository of Lithuania and who are residents of the foreign countries, which have concluded agreements on Avoidance of Double Taxation with the Republic of Lithuania, willing to take advantage of such contractual benefits, shall have the right within five years from the dividends' payment day, to submit to Vilnius County State Tax Inspectorate the enclosed Claim of Resident for Reduction of Deducted Tax, form FR0022 (DAS - 2), and to refund from the budget of the Republic of Lithuania tax or part of it that was withheld by AB "INTER RAO Lietuva". The form FR0022 (DAS-2) filled according to the enclosed Regulations on the completion of forms must be submitted to Vilnius County State Tax Inspectorate together with the certificate regarding dividends' paid out to the shareholders, issued by the company that holds accounting of AB "INTER RAO Lietuva" shares owned by such shareholder.

Shareholders of AB "INTER RAO Lietuva", whose shares are accounted by the Depository of Poland and who are residents of the foreign countries which have concluded agreements on Avoidance of Double Taxation with the Republic of Lithuania, willing to take advantage of such contractual benefits, shall have the right within five years from the dividends' payment day, to submit to Vilnius County State Tax Inspectorate the Claim of Resident for Reduction of Deducted Tax, form FR0022 (DAS - 2), and to refund from the budget of the Republic of Lithuania tax or part of it that was withheld by AB "INTER RAO Lietuva". The form FR0022 (DAS-2) filled according to the provisions of laws must be submitted to Vilnius County State Tax Inspectorate together with certificates regarding dividends paid out to the shareholders, issued by the Depository of Poland and the company that holds accounting of AB "INTER RAO Lietuva" shares owned by such shareholder.

ENCLOSURES:

1. Claim of Resident for Reduction of Deducted Tax, form FR0022 (DAS - 2).

2. Regulations on the completion of forms.

Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014

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Dzień ustalenia prawa do dywidendy został wyznaczony na 14 maja, a wypłata dywidendy akcjonariuszom ma nastąpić 22 maja.

Kwota wypłacanej dywidendy odpowiada niemal 80 proc. skonsolidowanego zysku netto grupy Inter RAO Lietuva za 2017 r., który wyniósł prawie 9 mln euro.

Z zysku za 2016 rok Inter RAO Lietuva wypłaciło 0,51 euro dywidendy na akcję. (PAP Biznes)

seb/ osz/

Podstawa prawna: art. 17. 1 MAR.

The Annual General Meeting of Shareholders of AB INTER RAO Lietuva, code 1261 19913, registered address at A. Tumeno str. 4, Vilnius, the Republic of Lithuania (hereinafter referred to as the Company), was held at Mindaugo str. 27, LT-03210, Vilnius, the Republic of Lithuania, at 10.00 am on 27 April 2018 (hereinafter referred to as the Meeting).

On the day of the Meeting the authorised capital of the Company was divided into 20,000,000 ordinary registered shares with par value of EUR 0,29 each, and in total granting 20,000,000 votes at the General Meeting of Shareholders of the Company.

Shareholders collectively holding 16,115,000 of the Company's shares which represent 80,58% of the total authorised capital and the total voting rights of the Company participated in the Meeting. The Meeting had a quorum. One of the abovementioned shareholders is considered to be participating, since it has filled in and timely submitted to the Company a valid general voting ballot. No voting rights transfer agreements were submitted.

The Meeting has adopted following decisions:

1 Resolution: Regarding the Consolidated Annual Report of the Company for the year 2017.

Resolved: To take note of the Consolidated Annual Report of the Company for the year 2017, which has been approved by the Board and has been analysed by the Supervisory Council of the Company.

Participated in voting: 16,115,000 votes / shares. In favour: 16,115,000 votes / shares. Against: 0 votes / shares.

2 Resolution: Approval of the Audited Annual Financial Statements of the Company for the year 2017 and the Audited Consolidated Annual Financial Statements of the Group for the year 2017.

Resolved: To approve the Audited Annual Financial Statements of the Company for the year 2017 and the Audited Consolidated Annual Financial Statements of the Group for the year 2017.

Participated in voting: 16,115,000 votes / shares. In favour: 16,115,000 votes / shares. Against: 0 votes / shares.

3 Resolution: Distribution of profit (loss) of the Company for the year 2017.

Resolved: To distribute the profit (loss) of the Company for the year 2017 according to the draft distribution of profit (loss).

Participated in voting: 16,115,000 votes / shares. In favour: 16,115,000 votes / shares. Against: 0 votes / shares.

4 Resolution: Selection of the audit firm and approval of conditions of payment for audit services.

Resolved: To select UAB Ernst & Young Baltic, legal entity's code 110878442, address Subačiaus str. 7, Vilnius, as the audit firm to perform the audit of the financial statements of the Company for the year 2018 and to establish conditions on payment as follows: not exceeding EUR 25,000 (without VAT) for the audit services;

Participated in voting: 16,115,000 votes / shares. In favour: 16,115,000 votes / shares. Against: 0 votes / shares.

According to the 3 Resolution on distribution of profit (loss) of the Company for the year 2017, the Meeting decided on payment of dividends on the following terms:

- total amount of dividends to be paid - EUR 7,100,000;

- dividend per one share - EUR 0,355;

- record date - end of the business day on 14 May 2018;

- dividend payment date - 22 May 2018.

Annexes:

1. 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 2017;

2. Distribution of profit (loss) of the Company for the year 2017;

3. Distribution of votes of the shareholders holding over 5% of votes at the Annual General Meeting of Shareholders of the Company;

Legal grounds: Articles 21 and 22 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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Podstawa prawna: art. 17. 1 MAR.

The Annual General Meeting of Shareholders of AB INTER RAO Lietuva, code 1261 19913, registered address at A. Tumėno g. 4, Vilnius, the Republic of Lithuania (hereinafter referred to as the Company), is convened by initiative of the board and following the decision of the board adopted on 27 March 2018 (hereinafter referred to as the Meeting).

The Meeting will be held at Mindaugo g. 27, LT-03210, Vilnius, the Republic of Lithuania, at 10.00 am on 27 April 2018. Registration will take place from 09.00 am till 09.40 am.

The agenda of the Meeting approved by the Board:

1. Regarding the Consolidated Annual Report of the Company for the year 2017;

2. Approval of the Audited Annual Financial Statements of the Company for the year 2017 and the Audited Consolidated Annual Financial Statements of the Group for the year 2017;

3. Distribution of profit (loss) of the Company for the year 2017;

4. Selection of the audit firm and approval of conditions of payment for audit services;

Draft decisions of the Meeting:

1. To take note of the Consolidated Annual Report of the Company for the year 2017, which has been approved by the Board and has been analysed by the Supervisory Council of the Company;

2. To approve the Audited Annual Financial Statements of the Company for the year 2017 and the Audited Consolidated Annual Financial Statements of the Group for the year 2017;

3. To distribute the profit (loss) of the Company for the year 2017 according to the draft distribution of profit (loss);

4. To select UAB Ernst & Young Baltic, legal entity's code 110878442, address Subačiaus str. 7, Vilnius, as the audit firm to perform the audit of the financial statements of the Company for the year 2018 and to establish conditions on payment as follows: not exceeding EUR 25,000 (without VAT) for the audit services;

The Meeting record day, i.e. the fifth business day before the Meeting, is 20 April 2018. Shareholders who at the end of the Meeting record day, i.e. at the end of 20 April 2018, will be shareholders of the Company have a right to participate and vote at the Meeting.

Persons, who at the end of the tenth business day following the Meeting that will adopt a respective decision, i.e. on 14 May 2018, (rights accounting day) will be shareholders of the Company, shall have proprietary rights (to get dividends).

Shareholders who at the end of the Meeting record day will be shareholders of the Company have a right to participate and vote at the General Meeting of Shareholders personally or by proxy, or to be represented by the person with whom an agreement on the transfer of voting rights is concluded.

Shareholders of the Company that will hold the shares through securities accounts maintained by the participants of the National Depositary for Securities in Poland will be given the opportunity to participate in and vote at the Meeting either by proxy or personally, by requesting the participant of the National Depositary for Securities (i.e. brokerage firm where the shareholder holds its shares), to register him/her for the Meeting. This request should be submitted before or on the Meeting record date.

A person attending the Meeting must present a person's identification document. A person who is not a shareholder must additionally present a document confirming his/her right to vote at the Meeting.

Each shareholder shall have a right to authorise another (natural or legal) person on his/her behalf to attend and vote at the Meeting. At the Meeting an authorised person shall have the same rights as would be held by the shareholder represented by him/her, unless the authorized person's rights are limited by the power of attorney. The authorised person must provide a power of attorney or a copy certified in the manner established by the laws. The Company does not establish special form of power of attorney.

A shareholder or a person authorised by him/her shall have a right to vote in writing in advance by filling in the General Voting Ballot. The sample of General Voting Ballot together with instructions is provided hereby and on the Company's website at www.interrao.lt under the heading For Investors. The General Voting Ballot, duly filled in and signed by the shareholder or an authorized person, and the document confirming the voting right (if any) must be submitted to the Company at A. Tumėno g. 4, Vilnius, the Republic of Lithuania in writing before the Meeting. If the shareholder so requests, the Company, no later than 10 days before the Meeting, must dispatch a General Voting Ballot by registered mail or present this against signature free of charge for a shareholder.

The Company is not providing the possibility to attend and vote at the Meeting through electronic means of communication.

Shareholders holding shares that grant at least 1/20 of all votes shall have the right of proposing to supplement the agenda of the Meeting. Proposal to supplement the agenda must be presented in writing by sending it to A.Tumėno g. 4, LT-01109 Vilnius, the Republic of Lithuania. The agenda will be supplemented if the proposal is received not later than 14 days before the Meeting. Together with the proposal to supplement the agenda of the Meeting draft decisions must be presented to the Company.

Shareholder holding shares that grant at least 1/20 of all votes shall have the right at any time before the Meeting or at the Meeting to propose draft resolutions on the issues already included or to be included in the agenda of the Meeting, to nominate candidates to the bodies of the Company, the audit company. The proposed draft decisions must be presented to the Company at A.Tumėno g. 4, Vilnius, the Republic of Lithuania.

The shareholders shall have the right to present questions related to the agenda issues of the Meeting in advance at A.Tumėno g. 4, Vilnius, the Republic of Lithuania by not later than 3 days before the Meeting. Responses of a general character shall be posted on the Company's website www.interrao.lt under the heading For Investors. The Company will not respond personally to the shareholder if the respective information is posted on the Company's website.

The shareholders could get familiarized with the documents possessed by the Company related to the agenda of the Meeting, including draft resolutions, and other documents to be submitted to the Meeting as well as to get information regarding execution of the shareholders' rights at the registered address of the Company at A.Tumėno g. 4, Vilnius, the Republic of Lithuania or on the Company's website at www.interrao.lt under the heading For Investors.

The total number of the Company's shares of 0,29 Euro par value each and the number of shares granting voting rights during the Meeting is the same and amounts to 20,000,000. ISIN code of the Company's shares is LT0000128621.

Annexes:

1. Example of General Voting Ballot;

2. Draft distribution of profit (loss) of the Company for the year 2017.

Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014.

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that the Meeting of the Supervisory Board was convened on 30 March 2018 in which all appointed members of the Supervisory Board unanimously adopted the following resolutions:

1. Resolution. Analysis of the Audited Annual Financial Statements of the Company for the year 2017 and the Audited Consolidated Annual Financial Statements of the Group for the year 2017;

Resolved: Having analysed the Audited Annual Financial Statements of the Company for the year 2017 and the Audited Consolidated Annual Financial Statements of the Group for the year 2017, to propose the Annual General Meeting of Shareholders to approve them.

2. Resolution. Regarding the Annual Consolidated Report of the Company for the year 2017;

Resolved: Having analysed the Consolidated Annual Report of the Company for the year 2017, to propose the Annual General Meeting of Shareholders to take note of it.

3. Resolution. Analysis of draft decision on distribution of profit (loss) of the Company for the year 2017;

Resolved: Having analysed the proposal of the Board to distribute the profit (loss) of the Company for the year 2017 as provided in the draft distribution of profit (loss), to propose the Annual General Meeting of Shareholders to approve it.

Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014.

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Podstawa prawna: AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that on 28 March 2018 the Management Board of the Company approved the overdraft (current bank account credit) agreement (the Agreement) concluded with OP Corporate Bank plc Lithuania Branch, registration number 302535257, registered at Konstitucijos pr. 29, Vilnius, Republic of Lithuania (the Bank), under which an overdraft was granted to the Company for a one-year term, the maximum amount of which is EUR 10,000,000 (ten million euros). This Agreement is a security financial collateral arrangement (security agreement) the object of which is current and future funds kept by the Company with the Bank.

For the Company to be able to use funds under the Agreement, the Management Board of the Company had to approve the Agreement. Hereby the Company notifies that the Management Board of the Company approved the Agreement on 28 March 2018.

The overdraft will be used to finance working capital needs of the Company.

Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014.

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that on 28 March 2018 the Company before repayment date has repaid these amounts under loan agreements dated 24 May 2017:

1. The Company has repaid EUR 1.402.000,00 and the accrued interest to the shareholder of the Company - RAO Nordic Oy (registration number 1784937-7, registered at Tammasaarenkatu 1, FIN - 00180, Helsinki, Finland) which has 51 % of shares and the same number of voting rights in the General Meeting of Shareholders of the Company.

2. The Company has repaid EUR 803.853,57 and the accrued interest to the shareholder of the Company UAB Scaent Baltic (registration number 3006 61378, registered at Jogailos str. 9, Vilnius, Lithuania) which has 29 % of shares and the same number of voting rights in the General Meeting of Shareholders of the Company.

Loan amounts have been used to finance working capital of the Company.

Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that the Meeting of the Management Board was convened on 27 March 2018 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 2017

Resolved: to approve the Consolidated Annual Report of the Company for the year 2017.

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 2017

Resolved: Having analysed and assessed the Audited Annual Financial Statements of the Company for the year 2017 and the Audited Consolidated Annual Financial Statements of the Group for the year 2017, 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 2017

Resolved: Having analysed and assessed the draft distribution of the profit (loss) of the Company for the year 2017, 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 27 April 2018 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 2017, 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.

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Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

AB INTER RAO Lietuva hereby announces the results for the 4th quarter of 2017 and the Consolidated and Parent Company's Financial Statements for the year ended 31 December 2017 together with the Independent Auditor's Report and Consolidated Annual Report.

Enclosures:

- Results for the 4th quarter of 2017;

- AB INTER RAO Lietuva Consolidated and Parent Company's Financial Statements for the year ended 31 December 2017, together with the Independent Auditor's Report and Consolidated Annual Report.

Legal grounds: Articles 21, 22 and 24 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

AB INTER RAO Lietuva hereby informs that the results for the 4th quarter of 2017 and the Consolidated Audited Annual Report, the Consolidated and Parent Company's Financial Statements for the year ended 31 December 2017 together with the Independent Auditor's Report will be published on 23 February 2018

Legal grounds: Articles 21, 22 and 24 of the Law on Securities of the Republic of Lithuania dated 18 January 2007.

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that on 14 February 2018 the Company before repayment date has repaid under loan agreement dated 24 May 2017, EUR 1.585.518,98 EUR out of EUR 2.958.000,00 loan and the accrued interest to the shareholder of the Company - UAB Scaent Baltic (registration number 3006 61378, registered at Jogailos str. 9, Vilnius, Lithuania) which has 29 % of shares and the same number of voting rights in the General Meeting of Shareholders of the Company.

Loan amount has been used to finance working capital of the Company.

Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that on 18 December 2017 the Company before repayment date has repaid under loan agreement dated 24 May 2017, EUR 2.800.000 out of EUR 5.202.000,00 loan and the accrued interest to the shareholder of the Company - RAO Nordic Oy (registration number 1784937-7, registered at Tammasaarenkatu 1, FIN - 00180, Helsinki, Finland) which has 51 % of shares and the same number of voting rights in the General Meeting of Shareholders of the Company.

Loan amount has been used to finance working capital of the Company.

Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that on 23 November 2017 the Company before repayment date has repaid these amounts under loan agreements dated 24 May 2017:

1. The Company has repaid EUR 1.033.905,67 out of EUR 5.202.000,00 loan and the accrued interest to the shareholder of the Company - RAO Nordic Oy (registration number 1784937-7, registered at Tammasaarenkatu 1, FIN - 00180, Helsinki, Finland) which has 51 % of shares and the same number of voting rights in the General Meeting of Shareholders of the Company.

2. The Company has repaid EUR 587.907,16 out of EUR 2.958.000,00 loan and the accrued interest to the shareholder of the Company UAB Scaent Baltic (registration number 3006 61378, registered at Jogailos str. 9, Vilnius, Lithuania) which has 29 % of shares and the same number of voting rights in the General Meeting of Shareholders of the Company.

Loan amounts have been used to finance working capital of the Company.

Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

AB INTER RAO Lietuva hereby announces the unaudited results for the 3rd quarter of the year 2017 of AB INTER RAO Lietuva.

Enclosures:

- AB INTER RAO Lietuva unaudited results for the 3rd quarter of 2017.

Legal grounds: Article 24 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

AB INTER RAO Lietuva hereby informs that unaudited results for the 3rd quarter of the year 2017 will be published on 14 November 2017.

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 1 2017 09 19;

- Notification on transactions 2 2017 09 19.

Legal grounds: Article 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 1 2017 09 18;

- Notification on transactions 2 2017 09 18.

Legal grounds: Article 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2017 09 15

Legal grounds: Article 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2017 09 14.

Legal grounds: Article 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2017 09 12.

Legal grounds: Article 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2017 09 11.

Legal grounds: Article 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2017 09 08.

Legal grounds: Article 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2017 09 07.

Legal grounds: Article 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2017 09 06.

Legal grounds: Article 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

AB INTER RAO Lietuva hereby announces the Unaudited Consolidated Interim Financial Statements and the Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2017.

Enclosures:

- AB INTER RAO Lietuva Unaudited Consolidated Interim Financial Statements and Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2017.

Legal grounds: Articles 21 and 23 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva hereby informs that the Unaudited Consolidated Interim financial statements and the Unaudited Consolidated Interim Report of AB INTER RAO Lietuva for the 6 month period ended 30 June 2017 will be published on 31 August 2017.

Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014.

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2017 06 29.

Legal grounds: Article 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2017 06 27.

Legal grounds: Article 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2017 06 22.

Legal grounds: Article 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2017 06 21.

Legal grounds: Article 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2017 06 16.

Legal grounds: Article 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that the Meeting of the Supervisory Council was convened on 6 June 2017 in which all appointed members of the Supervisory Council unanimously adopted the following resolutions:

1. Resolution. Revocation of the Board member of AB "INTER RAO Lietuva" before term and appointment of the member of the Board;

Resolved:

1. To revoke Board member Viacheslav Khodykin from the Board of AB "INTER RAO Lietuva" before term.

2. To appoint to the Board of AB "INTER RAO Lietuva" Evgeny Miroshnichenko.

2. Resolution. Appointment of members of the Audit committee of Supervisory Council.

Resolved:

To appoint as members of the Audit committee of Supervisory Council:

Victor Kolotievskiy;

Vasily Kulikov;

Danielis Kličmanas.

Evgeny Miroshnichenko

Education:

State University of Management

Career over the last five years:

2016 - present: Member of the Management Board, Chief Financial Officer, PJSC Inter RAO

2010 - 2016: Director of Strategic Development with the Strategy and Investments Unit, Deputy Head of the Unit, Head of the Strategy Department of the Strategy and Investments Unit, PJSC Inter RAO

Legal grounds: Article 17 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 1 2017 06 02;

- Notification on transactions 2 2017 06 02.

Legal grounds: Article 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that on 24 May 2017 two loans have been granted to the Company:

1. The shareholder of the Company RAO Nordic Oy (registration number 1784937-7, registered at Tammasaarenkatu 1, FIN - 00180, Helsinki, Finland) which has 51% of shares and voting rights in the Company has granted a loan to the Company in the amount of EUR 5.202.000 (five million two hundred two thousand Euros). The loan was transferred to the Company by both parties agreeing to retain with the Company the EUR 5.202.000 (five million two hundred two thousand Euros) of dividends payable to RAO Nordic and thus deeming that the Company has received the equivalent loan amount. The annual interest rate is 1.3%. The Company undertook to repay the loan and accrued interest until 31 March 2018.

2. The shareholder of the Company UAB Scaent Baltic (registration number 3006 61378, registered at Jogailos str. 9, Vilnius, Lithuania) which has 29% of shares and voting rights in the Company has granted a loan to the Company in the amount of EUR 2.958.000 (two million nine hundred fifty eight thousand Euros). The loan was transferred to the Company by both parties agreeing to retain with the Company the EUR 2.958.000 (two million nine hundred fifty eight thousand Euros) of dividends payable to UAB Scaent Baltic and thus deeming that the Company has received the equivalent loan amount. The annual interest rate is 1.3%. The Company undertook to repay the loan and the accrued interest until 31 March 2018.

Loans will be used to finance working capital of the Company.

Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

AB INTER RAO Lietuva hereby announces the unaudited results for the 1st quarter of the year 2017 of AB INTER RAO Lietuva.

Enclosures:

- AB INTER RAO Lietuva unaudited results for the 1st quarter of 2017.

Legal grounds: Article 24 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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Podstawa prawna: art. 17. 1 MAR.

On 28 April 2017, the Annual General Meeting of Shareholders of AB "INTER RAO Lietuva" (code 126119913, registered address: Antano Tumėno str. 4, Vilnius, the Republic of Lithuania) decided to allocate AB "INTER RAO Lietuva" profit for the year 2016 and to pay out EUR 0.51 dividend per share.

Dividends shall be paid to the shareholders who at the end of the tenth business day following the day of the Annual General Meeting of Shareholders that adopted a decision on dividend payment, i.e. on 15 May 2017 will be shareholders of AB "INTER RAO Lietuva".

Dividend will be paid out in the following order on 24 May 2017:

The amount of dividend for shareholder shall be calculated by multiplying the amount of shares held by shareholder by dividend per one share and rounding the result in the following order:

(i) if the result of the figure in fraction (i.e. up to the third figure after comma) would be equal or bigger than 0,005, the shareholders' amount of the dividend shall be rounded up until 2 figures after comma, that is - expressed in cents, to the higher amount, by adding one to the second figure after comma;

(ii) if the result of the figure in fraction (i.e. up to the third figure after comma) would be smaller than 0,005, the shareholders' amount of the dividend shall be rounded up until 2 figures after comma, that is - expressed in cents, to the lower amount, leaving the second figure after comma unchanged.

- to the shareholders, whose AB "INTER RAO Lietuva" shares are accounted by AB "LIETUVOS CENTRINIS VERTYBINIŲ POPIERIŲ DEPOZITORIUMAS" (the Depository of Lithuania), the amount of dividends, after deduction of personal income tax or corporate income tax applicable by the laws of Lithuania, shall be transferred to the shareholders' accounts held within a respective brokerage firm or credit institution that holds accounting of AB "INTER RAO Lietuva" shares owned by such shareholder;

- to the shareholders, whose AB "INTER RAO Lietuva" shares are accounted by the Central Securities Depository of Poland "Krajowy Depozyt Papierów Wartościowych S.A." (the Depository of Poland), the amount of dividends, after deduction of withholding taxes applicable by the laws of Lithuania, shall be transferred to the Depository of Poland. The Depository of Poland, having received the dividends from AB "INTER RAO Lietuva" or its representative, shall transfer them to companies that hold accounting of AB "INTER RAO Lietuva" shares owned by shareholders and these companies shall transfer dividends to the shareholders' accounts held with a respective a company or credit institution.

Dividends shall be taxed as follows:

- to shareholders, whose AB "INTER RAO Lietuva" shares are accounted by the Depository of Lithuania:

- dividends paid to natural persons-residents of the Republic of Lithuania and natural persons-residents of foreign countries are subject to withholding income tax of 15 per cent;

- dividends paid to legal entities-residents of the Republic of Lithuania and legal entities-residents of foreign countries are subject to withholding tax of 15 per cent, unless otherwise provided for by laws.

- Dividends paid to shareholders, whose AB "INTER RAO Lietuva" shares are accounted by the Depository of Poland, shall be taxed with withholding tax of 15 per cent.

Right to refund tax or part of it

Shareholders of AB "INTER RAO Lietuva", whose shares are accounted by the Depository of Lithuania and who are residents of the foreign countries, which have concluded agreements on Avoidance of Double Taxation with the Republic of Lithuania, willing to take advantage of such contractual benefits, shall have the right within five years from the dividends' payment day, to submit to Vilnius County State Tax Inspectorate the enclosed Claim of Resident for Reduction of Deducted Tax, form FR0022 (DAS - 2), and to refund from the budget of the Republic of Lithuania tax or part of it that was withheld by AB "INTER RAO Lietuva". The form FR0022 (DAS-2) filled according to the enclosed Regulations on the completion of forms must be submitted to Vilnius County State Tax Inspectorate together with the certificate regarding dividends' paid out to the shareholders, issued by the company that holds accounting of AB "INTER RAO Lietuva" shares owned by such shareholder.

Shareholders of AB "INTER RAO Lietuva", whose shares are accounted by the Depository of Poland and who are residents of the foreign countries which have concluded agreements on Avoidance of Double Taxation with the Republic of Lithuania, willing to take advantage of such contractual benefits, shall have the right within five years from the dividends' payment day, to submit to Vilnius County State Tax Inspectorate the Claim of Resident for Reduction of Deducted Tax, form FR0022 (DAS - 2), and to refund from the budget of the Republic of Lithuania tax or part of it that was withheld by AB "INTER RAO Lietuva". The form FR0022 (DAS-2) filled according to the provisions of laws must be submitted to Vilnius County State Tax Inspectorate together with certificates regarding dividends paid out to the shareholders, issued by the Depository of Poland and the company that holds accounting of AB "INTER RAO Lietuva" shares owned by such shareholder.

ENCLOSURES:

1. Claim of Resident for Reduction of Deducted Tax, form FR0022 (DAS - 2).

2. Regulations on the completion of forms.

Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

AB INTER RAO Lietuva hereby informs that unaudited results for the 1st quarter of the year 2017 will be published on 12 May 2017.

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Dniem dywidendy jest 15 maja, a dniem jej wypłaty 24 maja.

Rok wcześniej dywidenda wyniosła 0,805 euro na akcję, a dwa lata temu 0,56 euro na akcję. (PAP Biznes)

pr/ asa/

Podstawa prawna: art. 17. 1 MAR.

The Annual General Meeting of Shareholders of AB INTER RAO Lietuva, code 1261 19913, registered address at A. Tumeno str. 4, Vilnius, the Republic of Lithuania (hereinafter referred to as the Company), was held at Mindaugo str. 27, LT-03210, Vilnius, the Republic of Lithuania, at 10.00 am on 28 April 2017 (hereinafter referred to as the Meeting).

On the day of the Meeting the authorised capital of the Company was divided into 20,000,000 ordinary registered shares with par value of EUR 0,29 each, and in total granting 20,000,000 votes at the General Meeting of Shareholders of the Company.

Shareholders collectively holding 16,096,679 of the Company's shares which represent 80,48% of the total authorised capital and the total voting rights of the Company participated in the Meeting. The Meeting had a quorum. One of the abovementioned shareholders is considered to be participating, since it has filled in and timely submitted to the Company a valid general voting ballot. No voting rights transfer agreements were submitted.

The Meeting has adopted following decisions:

1 Resolution: Regarding the Consolidated Annual Report of the Company for the year 2016.

Resolved: To take note of the Consolidated Annual Report of the Company for the year 2016, which has been approved by the Board and has been analysed by the Supervisory Council of the Company.

Participated in voting: 16,096,679 votes / shares. In favour: 16,096,679 votes / shares. Against: 0 votes / shares.

2 Resolution: Approval of the Audited Annual Financial Statements of the Company for the year 2016 and the Audited Consolidated Annual Financial Statements of the Group for the year 2016.

Resolved: To approve the Audited Annual Financial Statements of the Company for the year 2016 and the Audited Consolidated Annual Financial Statements of the Group for the year 2016.

Participated in voting: 16,096,679 votes / shares. In favour: 16,096,679 votes / shares. Against: 0 votes / shares.

3 Resolution: Distribution of profit (loss) of the Company for the year 2016.

Resolved: To distribute the profit (loss) of the Company for the year 2016 according to the draft distribution of profit (loss).

Participated in voting: 16,096,679 votes / shares. In favour: 16,096,679 votes / shares. Against: 0 votes / shares.

4 Resolution: Selection of the audit firm and approval of conditions of payment for audit services.

Resolved: To select UAB Ernst & Young Baltic, legal entity's code 110878442, address Subačiaus str. 7, Vilnius, as the audit firm to perform the audit of the financial statements of the Company for the year 2017 and to establish conditions on payment as follows: not exceeding EUR 25,000 (without VAT) for the audit services;

Participated in voting: 16,096,679 votes / shares. In favour: 16,096,679 votes / shares. Against: 0 votes / shares.

5 Resolution: Election of members of Supervisory Council;

Resolved: To elect the following persons as the members of the Supervisory Council for an office term of four years:

Victor Kolotievskiy

Evgeny Sarymsakov

Danielis Kličmanas

Participated in voting: 48,290,037 votes /16,096,679 shares. In favour of votes: in favour of Mr. Victor Kolotievskiy 15,300,000 votes; in favour of Mr. Evgeny Sarymsakov 15,300,000 votes; in favour of Mr. Danielis Kličmanas 17,400,000 votes. Against: 0 votes / shares. Abstained 290,037 votes / 96,679 shares

According to the 3 Resolution on distribution of profit (loss) of the Company for the year 2016, the Meeting decided on payment of dividends on the following terms:

- total amount of dividends to be paid - EUR 10,200,000;

- dividend per one share - EUR 0,51;

- record date - end of the business day on 15 May 2017;

- dividend payment date - 24 May 2017.

Mr. Victor Kolotievskiy

Education:

National Research University "Moscow Power Engineering Institute" qualification - Engineer-Manager

The Moscow University of Finance and Law, qualification - Lawyer

Work experience/last 5 years:

2012- Head of European Operations of the Trading Unit of PJSC Inter RAO

Mr. Evgeny Sarymsakov

Education:

Master's Degree at Moscow State Institute of International Relations, qualification - International Law

Work experience/last 5 years:

2012- Head of International Law Department of Legal Affairs Unit of PJSC Inter RAO

Mr. Danielis Kličmanas

Education:

Master's degree at Vytautas Magnus University, qualification - Finance and Banking

Work experience/last 5 years:

2015 - Head of Mergers and Acquisitions of Starman/Cgates group

2003 - 2014 Investment Manager of SEB bank, SEB Venture Capital

Annexes:

1. 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 2016;

2. Distribution of profit (loss) of the Company for the year 2016;

3. Distribution of votes of the shareholders holding over 5% of votes at the Annual General Meeting of Shareholders of the Company;

Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014.

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Podstawa prawna: art. 17. 1 MAR.

The Annual General Meeting of Shareholders of AB INTER RAO Lietuva, code 1261 19913, registered address at A. Tumėno g. 4, Vilnius, the Republic of Lithuania (hereinafter referred to as the Company), is convened by initiative of the board and following the decision of the board adopted on 27 March 2017 (hereinafter referred to as the Meeting).

The Meeting will be held at Mindaugo g. 27, LT-03210, Vilnius, the Republic of Lithuania, at 10.00 am on 28 April 2017. Registration will take place from 09.00 am till 09.40 am.

The agenda of the Meeting approved by the Board:

1. Regarding the Consolidated Annual Report of the Company for the year 2016;

2. Approval of the Audited Annual Financial Statements of the Company for the year 2016 and the Audited Consolidated Annual Financial Statements of the Group for the year 2016;

3. Distribution of profit (loss) of the Company for the year 2016;

4. Selection of the audit firm and approval of conditions of payment for audit services;

5. Еlection of members of Supervisory Council;

Draft decisions of the Meeting:

1. To take note of the Consolidated Annual Report of the Company for the year 2016, which has been approved by the Board and has been analysed by the Supervisory Council of the Company;

2. To approve the Audited Annual Financial Statements of the Company for the year 2016 and the Audited Consolidated Annual Financial Statements of the Group for the year 2016;

3. To distribute the profit (loss) of the Company for the year 2016 according to the draft distribution of profit (loss);

4. To select UAB Ernst & Young Baltic, legal entity's code 110878442, address Subačiaus str. 7, Vilnius, as the audit firm to perform the audit of the financial statements of the Company for the year 2017 and to establish conditions on payment as follows: not exceeding EUR 25,000 (without VAT) for the audit services;

5. To elect the following persons as the members of the Supervisory Council:

(i) Victor Kolotievskiy;

(ii) Evgeny Sarymsakov;

(iii) Danielis Kličmanas.

The Meeting record day, i.e. the fifth business day before the Meeting, is 21 April 2017. Shareholders who at the end of the Meeting record day, i.e. at the end of 21 April 2017, will be shareholders of the Company have a right to participate and vote at the Meeting.

Persons, who at the end of the tenth business day following the Meeting that will adopt a respective decision, i.e. on 15 May 2017, (rights accounting day) will be shareholders of the Company, shall have proprietary rights (to get dividends).

Shareholders who at the end of the Meeting record day will be shareholders of the Company have a right to participate and vote at the General Meeting of Shareholders personally or by proxy, or to be represented by the person with whom an agreement on the transfer of voting rights is concluded.

Shareholders of the Company that will hold the shares through securities accounts maintained by the participants of the National Depositary for Securities in Poland will be given the opportunity to participate in and vote at the Meeting either by proxy or personally, by requesting the participant of the National Depositary for Securities (i.e. brokerage firm where the shareholder holds its shares), to register him/her for the Meeting. This request should be submitted before or on the Meeting record date.

A person attending the Meeting must present a person's identification document. A person who is not a shareholder must additionally present a document confirming his/her right to vote at the Meeting.

Each shareholder shall have a right to authorise another (natural or legal) person on his/her behalf to attend and vote at the Meeting. At the Meeting an authorised person shall have the same rights as would be held by the shareholder represented by him/her, unless the authorized person's rights are limited by the power of attorney. The authorised person must provide a power of attorney or a copy certified in the manner established by the laws. The Company does not establish special form of power of attorney.

A shareholder or a person authorised by him/her shall have a right to vote in writing in advance by filling in the General Voting Ballot. The sample of General Voting Ballot together with instructions is provided hereby and on the Company's website at www.interrao.lt under the heading For Investors. The General Voting Ballot, duly filled in and signed by the shareholder or an authorized person, and the document confirming the voting right (if any) must be submitted to the Company at A. Tumėno g. 4, Vilnius, the Republic of Lithuania in writing before the Meeting. If the shareholder so requests, the Company, no later than 10 days before the Meeting, must dispatch a General Voting Ballot by registered mail or present this against signature free of charge for a shareholder.

The Company is not providing the possibility to attend and vote at the Meeting through electronic means of communication.

Shareholders holding shares that grant at least 1/20 of all votes shall have the right of proposing to supplement the agenda of the Meeting. Proposal to supplement the agenda must be presented in writing by sending it to A.Tumėno g. 4, LT-01109 Vilnius, the Republic of Lithuania. The agenda will be supplemented if the proposal is received not later than 14 days before the Meeting. Together with the proposal to supplement the agenda of the Meeting draft decisions must be presented to the Company.

Shareholder holding shares that grant at least 1/20 of all votes shall have the right at any time before the Meeting or at the Meeting to propose draft resolutions on the issues already included or to be included in the agenda of the Meeting, to nominate candidates to the bodies of the Company, the audit company. The proposed draft decisions must be presented to the Company at A.Tumėno g. 4, Vilnius, the Republic of Lithuania.

The shareholders shall have the right to present questions related to the agenda issues of the Meeting in advance at A.Tumėno g. 4, Vilnius, the Republic of Lithuania by not later than 3 days before the Meeting. Responses of a general character shall be posted on the Company's website www.interrao.lt under the heading For Investors. The Company will not respond personally to the shareholder if the respective information is posted on the Company's website.

The shareholders could get familiarized with the documents possessed by the Company related to the agenda of the Meeting, including draft resolutions, and other documents to be submitted to the Meeting as well as to get information regarding execution of the shareholders' rights at the registered address of the Company at A.Tumėno g. 4, Vilnius, the Republic of Lithuania or on the Company's website at www.interrao.lt under the heading For Investors.

The total number of the Company's shares of 0,29 Euro par value each and the number of shares granting voting rights during the Meeting is the same and amounts to 20,000,000. ISIN code of the Company's shares is LT0000128621.

Annexes:

1. Example of General Voting Ballot;

2. Draft distribution of profit (loss) of the Company for the year 2016.

Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014.

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that the Meeting of the Supervisory Board was convened on 30 March 2017 in which all appointed members of the Supervisory Board unanimously adopted the following resolutions:

1. Resolution. Analysis of the Audited Annual Financial Statements of the Company for the year 2016 and the Audited Consolidated Annual Financial Statements of the Group for the year 2016;

Resolved: Having analysed the Audited Annual Financial Statements of the Company for the year 2016 and the Audited Consolidated Annual Financial Statements of the Group for the year 2016, to propose the Annual General Meeting of Shareholders to approve them.

2. Resolution. Regarding the Annual Consolidated Report of the Company for the year 2016;

Resolved: Having analysed the Consolidated Annual Report of the Company for the year 2016, to propose the Annual General Meeting of Shareholders to take note of it.

3. Resolution. Analysis of draft decision on distribution of profit (loss) of the Company for the year 2016;

Resolved: Having analysed the proposal of the Board to distribute the profit (loss) of the Company for the year 2016 as provided in the draft distribution of profit (loss), to propose the Annual General Meeting of Shareholders to approve it

4. Resolution. Removal of the Board and appointment of the new members of the Board;

Resolved: to recall all the members of the Board of the Company and to appoint the following persons as the new members of the Board for an office term of 4 years:

- Ms. KARINA TSURKAN;

- Mr. ILNAR MIRSIYAPOV;

- Mr. VIACHESLAV KHODYKIN;

- Mr. VIDAS ČEBATARIŪNAS;

- Mr. GIEDRIUS BALČIŪNAS.

Ms. KARINA TSURKAN

Member of the Management Board, Head of the Trading Division at PJSC Inter RAO

Education:

Bachelor's degree at the International Independent University of Moldova MBA degree at the University Consortium of Spain (IUP)

Career over the last five years:

2012 - present: Chairman of the Board at INTER RAO Lietuva

2012 - present: Member of the Management Board, Head of the Trading Division at PJSC Inter RAO

2011 - 2012: Head of the Geographic Division "Europe" at JSC INTER RAO UES

Mr. ILNAR MIRSIYAPOV

Member of the Management Board, Head of the Strategy and Investment Division at PJSC Inter RAO

Education:

Ph.D.

Moscow State Institute of International Relations

Almetyevsk State Oil Institute

Kutafin Moscow State Law Academy

Career over the last five years:

2012 - present: Member of the Board at INTER RAO Lietuva

2010 - present: Head of the Strategy and Investment Division at PJSC Inter RAO

Mr. VIACHESLAV KHODYKIN

Deputy Director for Economy of the Financial and Economic Center at PJSC Inter RAO

Education:

Krasnoyarsk Polytechnic Institute

Krasnoyarsk State Technical University

Academy of National Economy under the Government of the Russian Federation

Career over the last five years:

2012- present: Deputy Director for Economy of the Financial and Economic Center at PJSC Inter RAO

Mr. VIDAS ČEBATARIŪNAS

Director of Commerce at INTER RAO Lietuva

Education:

Master of Economic Analysis and Planning awarded by Vilnius University

Career over the last five years:

2012 - present: Chairman of the Management Board at IRL Polska

2012 - present: Chairman of the Management Board at INTER RAO Latvia

2010 - present: Member of the Management Board at INTER RAO Eesti

2010 - 2013: Member of the Management Board at Scaent Baltic

2007 - present: Member of the Management Board at INTER RAO Lietuva

2005 - present: Director of Commerce at INTER RAO Lietuva

Mr. GIEDRIUS BALČIŪNAS

General Director (CEO) at INTER RAO Lietuva

Career over the last five years:

2012 - present: Member of the Management Board at INTER RAO Lietuva

2010 - present: Member of the Management Board at INTER RAO Eesti OÜ

2006 - present: Member of the Management Board at Alproka

2003 - present: General Director (CEO) at INTER RAO Lietuva

Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014.

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that the Meeting of the Management Board was convened on 27 March 2017 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 2016

Resolved: to approve the Consolidated Annual Report of the Company for the year 2016.

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 2016

Resolved: Having analysed and assessed the Audited Annual Financial Statements of the Company for the year 2016 and the Audited Consolidated Annual Financial Statements of the Group for the year 2016, 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 2016

Resolved: Having analysed and assessed the draft distribution of the profit (loss) of the Company for the year 2016, 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 28 April, 2017 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 2016, 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.

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that on 9 March 2017 the Company before repayment date has repaid these amounts under loan agreements dated 24 May 2016:

1. The Company has repaid EUR 797.336,29 and the accrued interest to the shareholder of the Company - RAO Nordic Oy (registration number 1784937-7, registered at Tammasaarenkatu 1, FIN - 00180, Helsinki, Finland) which has 51 % of shares and the same number of voting rights in the General Meeting of Shareholders of the Company.

2. The Company has repaid EUR 453.229,41 and the accrued interest to the shareholder of the Company UAB Scaent Baltic (registration number 3006 61378, registered at Jogailos str. 9, Vilnius, Lithuania) which has 29 % of shares and the same number of voting rights in the General Meeting of Shareholders of the Company.

Loan amounts have been used to finance working capital of the Company.

Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

AB INTER RAO Lietuva hereby announces the results for the 4th quarter of 2016 and the Consolidated and Parent Company's Financial Statements for the year ended 31 December 2016 together with the Independent Auditor's Report and Consolidated Annual Report.

Enclosures:

- Results for the 4th quarter of 2016;

- AB INTER RAO Lietuva Consolidated and Parent Company's Financial Statements for the year ended 31 December 2016, together with the Independent Auditor's Report and Consolidated Annual Report.

Legal grounds: Articles 20, 21 and 22 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

AB INTER RAO Lietuva hereby informs that the results for the 4th quarter of 2016 and the Consolidated Audited Annual Report, the Consolidated and Parent Company's Financial Statements for the year ended 31 December 2016 together with the Independent Auditor's Report will be published on 24 February 2017.

Legal grounds: Articles 20, 21 and 22 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities. 

Enclosures: 

- Notification on transactions 2016 12 30. 

Legal grounds: Article 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that the Meeting of the Supervisory Council was convened on 29 December 2016 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 Evgeniya Popova, the member of the Supervisory Council, to the position of the Chairman of the Supervisory Council. 

2. Resolution. Appointment of member of the Board; 

Resolved: to appoint Evgeny Miroshnichenko as member of the Board of the Company. 

Evgeniya Popova 

Education: 

Moscow State Institute of International Relations qualification - Finance and Credit, and MBA at Kingston University and Academy of National Economy under the Government of the Russian Federation 

Career over the last five years: 

2016 - present: Member of the Supervisory Council at AB INTER RAO Lietuva 

2011- present: Head of Operational Analysis and Trading Activity Forecasting Department at PJSC Inter RAO 

Evgeny Miroshnichenko 

Education: 

State University of Management 

Career over the last five years: 

2016 - present: Member of the Management Board, Chief Financial Officer, PJSC Inter RAO 

2010 - 2016: Director of Strategic Development with the Strategy and Investments Unit, Deputy Head of the Unit, Head of the Strategy Department of the Strategy and Investments Unit, PJSC Inter RAO 

Legal grounds: Article 17 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that the Meeting of the Supervisory Council was convened on 29 December 2016 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 Evgeniya Popova, the member of the Supervisory Council, to the position of the Chairman of the Supervisory Council. 

2. Resolution. Appointment of member of the Board; 

Resolved: to appoint Evgeny Miroshnichenko as member of the Board of the Company. 

Evgeniya Popova 

Education: 

Moscow State Institute of International Relations qualification - Finance and Credit, and MBA at Kingston University and Academy of National Economy under the Government of the Russian Federation 

Career over the last five years: 

2016 - present: Member of the Supervisory Council at AB INTER RAO Lietuva 

2011- present: Head of Operational Analysis and Trading Activity Forecasting Department at PJSC Inter RAO 

Evgeny Miroshnichenko 

Education: 

State University of Management 

Career over the last five years: 

2016 - present: Member of the Management Board, Chief Financial Officer, PJSC Inter RAO 

2010 - 2016: Strateginio vystymosi direktorius Strategijos ir investiocijų padalinyje, padalinio vadovo pavaduotojas, Strategijos departamento vadovas Strategijos ir investicijų padalinyje PJSC Inter RAO 

Legal grounds: Article 17 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities. 

Enclosures: 

- Notification on transactions 2016 12 29. 

Legal grounds: Article 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 19 of the EU Regulation on market abuse No 596/2014 

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2016 12 28.

Legal grounds: Article 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2016 12 27.

Legal grounds: Article 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2016 12 23.

Legal grounds: Article 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2016 12 22.

Legal grounds: Article 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2016 12 21.

Legal grounds: Article 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 19. 3 MAR.

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2016 12 19.

Legal grounds: Article 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 19 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that DMITRY PALUNIN resigned from his position of a member of the Company‘s Board from 19 December 2016.

Legal grounds: Article 17 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that ALEXANDER PAKHOMOV resigned from his position of a member of the Company‘s Supervisory Council from 19 December 2016.

Legal grounds: Article 17 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that on 15 December 2016 the Company before repayment date has repaid these amounts under loan agreements dated 24 May 2016:

1. The Company has repaid EUR 3.626.387,71 out of EUR 8.211.000,00 loan and the accrued interest to the shareholder of the Company - RAO Nordic Oy (registration number 1784937-7, registered at Tammasaarenkatu 1, FIN - 00180, Helsinki, Finland) which has 51 % of shares and the same number of voting rights in the General Meeting of Shareholders of the Company.

2. The Company has repaid EUR 2.062.062,88 out of EUR 4.669.000,00 loan and the accrued interest to the shareholder of the Company UAB Scaent Baltic (registration number 3006 61378, registered at Jogailos str. 9, Vilnius, Lithuania) which has 29 % of shares and the same number of voting rights in the General Meeting of Shareholders of the Company.

Loan amounts have been used to finance working capital of the Company.

Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

AB INTER RAO Lietuva hereby announces the unaudited results for the 3rd quarter of the year 2016 of AB INTER RAO Lietuva.

Enclosures:

- AB INTER RAO Lietuva unaudited results for the 3rd quarter of 2016.

Legal grounds: Article 24 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

AB INTER RAO Lietuva hereby informs that unaudited results for the 3rd quarter of the year 2016 will be published on 14 November 2016.

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that on 26 October 2016 the Company before repayment date has repaid these amounts under loan agreements dated 24 May 2016:

1. The Company has repaid EUR 1.893.186,66 out of EUR 8.211.000,00 loan and the accrued interest to the shareholder of the Company - RAO Nordic Oy (registration number 1784937-7, registered at Tammasaarenkatu 1, FIN - 00180, Helsinki, Finland) which has 51 % of shares and the same number of voting rights in the General Meeting of Shareholders of the Company.

2. The Company has repaid EUR 1.076.517,90 out of EUR 4.669.000,00 loan and the accrued interest to the shareholder of the Company UAB Scaent Baltic (registration number 3006 61378, registered at Jogailos str. 9, Vilnius, Lithuania) which has 29 % of shares and the same number of voting rights in the General Meeting of Shareholders of the Company.

Loan amounts have been used to finance working capital of the Company.

Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014

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Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

AB INTER RAO Lietuva hereby announces the Unaudited Consolidated Interim Financial Statements and the Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2016.

Enclosures:

- AB INTER RAO Lietuva Unaudited Consolidated Interim Financial Statements and Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2016.

Legal grounds: Articles 21 and 23 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva hereby informs that the Unaudited Consolidated Interim financial statements and the Unaudited Consolidated Interim Report of AB INTER RAO Lietuva for the 6 month period ended 30 June 2016 will be published on 31 August 2016.

Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014.

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Podstawa prawna: art. 17. 1 MAR.

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that on 28 July 2016 the Company before repayment date has repaid these amounts under loan agreements dated 24 May 2016:

1. The Company has repaid EUR 1.894.368,29 out of EUR 8.211.000,00 loan and the accrued interest to the shareholder of the Company - RAO Nordic Oy (registration number 1784937-7, registered at Tammasaarenkatu 1, FIN - 00180, Helsinki, Finland) which has 51 % of shares and the same number of voting rights in the General Meeting of Shareholders of the Company.

2. The Company has repaid EUR 1.077.189,81 out of EUR 4.669.000,00 loan and the accrued interest to the shareholder of the Company UAB Scaent Baltic (registration number 3006 61378, registered at Jogailos str. 9, Vilnius, Lithuania) which has 29 % of shares and the same number of voting rights in the General Meeting of Shareholders of the Company.

Loan amounts have been used to finance working capital of the Company.

Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2016 06 28.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2016 06 22.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2016 06 20.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2016 06 10.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2016 06 06.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2016 05 30.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that on 24 May 2016 two loans have been granted to the Company:

1. The shareholder of the Company RAO Nordic Oy (registration number 1784937-7, registered at Tammasaarenkatu 1, FIN - 00180, Helsinki, Finland) which has 51% of shares and voting rights in the Company has granted a loan to the Company in the amount of EUR 8.211.000,00 (eight million two hundred eleven thousand Euros). The loan was transferred to the Company by both parties agreeing to retain with the Company the EUR 8.211.000,00 (eight million two hundred eleven thousand Euros) of dividends payable to RAO Nordic and thus deeming that the Company has received the equivalent loan amount. The annual interest rate is 1.24%. The Company undertook to repay the loan and accrued interest until 31 March 2017.

2. The shareholder of the Company UAB Scaent Baltic (registration number 3006 61378, registered at Jogailos str. 9, Vilnius, Lithuania) which has 29% of shares and voting rights in the Company has granted a loan to the Company in the amount of EUR 4.669.000,00 (four million six hundred sixty nine thousand Euros). The loan was transferred to the Company by both parties agreeing to retain with the Company the EUR 4.669.000,00 (four million six hundred sixty nine thousand Euros) of dividends payable to UAB Scaent Baltic and thus deeming that the Company has received the equivalent loan amount. The annual interest rate is 1.24%. The Company undertook to repay the loan and the accrued interest until 31 March 2017.

Loans will be used to finance working capital of the Company.

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.

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

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that on 24 May 2016 two loans have been granted to the Company:

1. The shareholder of the Company RAO Nordic Oy (registration number 1784937-7, registered at Tammasaarenkatu 1, FIN - 00180, Helsinki, Finland) which has 51% of shares and voting rights in the Company has granted a loan to the Company in the amount of EUR 8.211.000,00 (eight million two hundred eleven thousand Euros). The loan was transferred to the Company by both parties agreeing to retain with the Company the EUR 5.712.000,00 (five million seven hundred twelve thousand Euros) of dividends payable to RAO Nordic and thus deeming that the Company has received the equivalent loan amount. The annual interest rate is 1.24%. The Company undertook to repay the loan and accrued interest until 31 March 2017.

2. The shareholder of the Company UAB Scaent Baltic (registration number 3006 61378, registered at Jogailos str. 9, Vilnius, Lithuania) which has 29% of shares and voting rights in the Company has granted a loan to the Company in the amount of EUR 4.669.000,00 (four million six hundred sixty nine thousand Euros). The loan was transferred to the Company by both parties agreeing to retain with the Company the EUR 3.248.000,00 (three million two hundred forty eight thousand Euros) of dividends payable to UAB Scaent Baltic and thus deeming that the Company has received the equivalent loan amount. The annual interest rate is 1.24%. The Company undertook to repay the loan and the accrued interest until 31 March 2017.

Loans will be used to finance working capital of the Company.

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.

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Podstawa prawna: Inne uregulowania

AB INTER RAO Lietuva hereby announces the unaudited results for the 1st quarter of the year 2016 of AB INTER RAO Lietuva.

Enclosures:

- AB INTER RAO Lietuva unaudited results for the 1st quarter of 2016.

Legal grounds: Articles 20 and 22 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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Podstawa prawna: Inne uregulowania

AB INTER RAO Lietuva hereby informs that the results for the 1st quarter of the year 2016 will be published on 13 May 2016.

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Dniem dywidendy jest 13 maja, a dniem jej wypłaty 24 maja.

Rok wcześniej dywidenda wyniosła 0,56 euro na akcję. (PAP)

morb/ jtt/

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

On 29 April 2016, the Annual General Meeting of Shareholders of AB "INTER RAO Lietuva" (code 126119913, registered address: Antano Tumėno str. 4, Vilnius, the Republic of Lithuania) decided to allocate AB "INTER RAO Lietuva" profit for the year 2015 and to pay out EUR 0.805 dividend per share.

Dividends shall be paid to the shareholders who at the end of the tenth business day following the day of the Annual General Meeting of Shareholders that adopted a decision on dividend payment, i.e. on 13 May 2016 will be shareholders of AB "INTER RAO Lietuva".

Dividend will be paid out in the following order on 24 May 2016:

The amount of dividend for shareholder shall be calculated by multiplying the amount of shares held by shareholder by dividend per one share and rounding the result in the following order:

(i) if the result of the figure in fraction (i.e. up to the third figure after comma) would be equal or bigger than 0,005, the shareholders' amount of the dividend shall be rounded up until 2 figures after comma, that is - expressed in cents, to the higher amount, by adding one to the second figure after comma;

(ii) if the result of the figure in fraction (i.e. up to the third figure after comma) would be smaller than 0,005, the shareholders' amount of the dividend shall be rounded up until 2 figures after comma, that is - expressed in cents, to the lower amount, leaving the second figure after comma unchanged.

- to the shareholders, whose AB "INTER RAO Lietuva" shares are accounted by AB "LIETUVOS CENTRINIS VERTYBINIŲ POPIERIŲ DEPOZITORIUMAS" (the Depository of Lithuania), the amount of dividends, after deduction of personal income tax or corporate income tax applicable by the laws of Lithuania, shall be transferred to the shareholders' accounts held within a respective brokerage firm or credit institution that holds accounting of AB "INTER RAO Lietuva" shares owned by such shareholder;

- to the shareholders, whose AB "INTER RAO Lietuva" shares are accounted by the Central Securities Depository of Poland "Krajowy Depozyt Papierów Wartościowych S.A." (the Depository of Poland), the amount of dividends, after deduction of withholding taxes applicable by the laws of Lithuania, shall be transferred to the Depository of Poland. The Depository of Poland, having received the dividends from AB "INTER RAO Lietuva" or its representative, shall transfer them to companies that hold accounting of AB "INTER RAO Lietuva" shares owned by shareholders and these companies shall transfer dividends to the shareholders' accounts held with a respective a company or credit institution.

Dividends shall be taxed as follows:

- to shareholders, whose AB "INTER RAO Lietuva" shares are accounted by the Depository of Lithuania:

-- dividends paid to natural persons-residents of the Republic of Lithuania and natural persons-residents of foreign countries are subject to withholding income tax of 15 per cent;

-- dividends paid to legal entities-residents of the Republic of Lithuania and legal entities-residents of foreign countries are subject to withholding tax of 15 per cent, unless otherwise provided for by laws.

- Dividends paid to shareholders, whose AB "INTER RAO Lietuva" shares are accounted by the Depository of Poland, shall be taxed with withholding tax of 15 per cent.

Right to refund tax or part of it

Shareholders of AB "INTER RAO Lietuva", whose shares are accounted by the Depository of Lithuania and who are residents of the foreign countries, which have concluded agreements on Avoidance of Double Taxation with the Republic of Lithuania, willing to take advantage of such contractual benefits, shall have the right within five years from the dividends' payment day, to submit to Vilnius County State Tax Inspectorate the enclosed Claim of Resident for Reduction of Deducted Tax, form FR0022 (DAS - 2), and to refund from the budget of the Republic of Lithuania tax or part of it that was withheld by AB "INTER RAO Lietuva". The form FR0022 (DAS-2) filled according to the enclosed Regulations on the completion of forms must be submitted to Vilnius County State Tax Inspectorate together with the certificate regarding dividends' paid out to the shareholders, issued by the company that holds accounting of AB "INTER RAO Lietuva" shares owned by such shareholder.

Shareholders of AB "INTER RAO Lietuva", whose shares are accounted by the Depository of Poland and who are residents of the foreign countries which have concluded agreements on Avoidance of Double Taxation with the Republic of Lithuania, willing to take advantage of such contractual benefits, shall have the right within five years from the dividends' payment day, to submit to Vilnius County State Tax Inspectorate the Claim of Resident for Reduction of Deducted Tax, form FR0022 (DAS - 2), and to refund from the budget of the Republic of Lithuania tax or part of it that was withheld by AB "INTER RAO Lietuva". The form FR0022 (DAS-2) filled according to the provisions of laws must be submitted to Vilnius County State Tax Inspectorate together with certificates regarding dividends paid out to the shareholders, issued by the Depository of Poland and the company that holds accounting of AB "INTER RAO Lietuva" shares owned by such shareholder.

ENCLOSURES:

1. Claim of Resident for Reduction of Deducted Tax, form FR0022 (DAS - 2).

2. Regulations on the completion of forms.

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

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

The Annual General Meeting of Shareholders of AB INTER RAO Lietuva, code 1261 19913, registered address at A. Tumeno str. 4, Vilnius, the Republic of Lithuania (hereinafter referred to as the Company), was held at Mindaugo str. 27, LT-03210, Vilnius, the Republic of Lithuania, at 10.00 am on 29 April 2016 (hereinafter referred to as the Meeting).

On the day of the Meeting the authorised capital of the Company was divided into 20,000,000 ordinary registered shares with par value of EUR 0,29 each, and in total granting 20,000,000 votes at the General Meeting of Shareholders of the Company.

Shareholders collectively holding 16,000,000 of the Company's shares which represent 80% of the total authorised capital and the total voting rights of the Company participated in the Meeting. The Meeting had a quorum. No filled-in general voting ballots were submitted. No voting rights transfer agreements were submitted.

The Meeting has unanimously adopted following decisions:

1 Resolution: Regarding the Consolidated Annual Report of the Company for the year 2015.

Resolved: To take note of the Consolidated Annual Report of the Company for the year 2015, which has been approved by the Board and has been analysed by the Supervisory Council of the Company.

Participated in voting: 16,000,000 votes / shares. In favour: 16,000,000 votes / shares. Against: 0 votes / shares.

2 Resolution: Approval of the Audited Annual Financial Statements of the Company for the year 2015 and the Audited Consolidated Annual Financial Statements of the Group for the year 2015.

Resolved: To approve the Audited Annual Financial Statements of the Company for the year 2015 and the Audited Consolidated Annual Financial Statements of the Group for the year 2015.

Participated in voting: 16,000,000 votes / shares. In favour: 16,000,000 votes / shares. Against: 0 votes / shares.

3 Resolution: Distribution of profit (loss) of the Company for the year 2015.

Resolved: To distribute the profit (loss) of the Company for the year 2015 according to the draft distribution of profit (loss).

Participated in voting: 16,000,000 votes / shares. In favour: 16,000,000 votes / shares. Against: 0 votes / shares.

4 Resolution: Selection of the audit firm and approval of conditions of payment for audit services.

Resolved: To select UAB Ernst & Young Baltic, legal entity's code 110878442, address Subačiaus str. 7, Vilnius, as the audit firm to perform the audit of the financial statements of the Company for the year 2016 and to establish conditions on payment as follows: not exceeding EUR 25,000 (without VAT) for the audit services;

Participated in voting: 16,000,000 votes / shares. In favour: 16,000,000 votes / shares. Against: 0 votes / shares.

5 Resolution: Revocation of the members of Supervisory Council before term and election of members of Supervisory Council;

Resolved: To revoke before term all members of Supervisory Council of the Company and to elect the following persons as the members of the Supervisory Council for an office term of four years:

Vasily Kulikov

Alexander Pakhomov

Evgeniya Popova

Jonas Garbaravicius

Rytis Davidovicius

Participated in voting: 96,000,000 votes /16,000,000 shares. In favour of votes: in favour of Mr. Vasily Kulikov 20,400,000 votes; in favour of Mr. Alexander Pakhomov 20,400,000 votes; in favour of Ms. Evgeniya Popova 20,400,000 votes; in favour of Mr. Jonas Garbaravicius 17,400,000 votes; in favour of Mr. Rytis Davidovicius 17,400,000 votes. Against: 0 votes / shares. Anton Badenkov - 0 votes in favour.

According to the 3 Resolution on distribution of profit (loss) of the Company for the year 2015, the Meeting decided on payment of dividends on the following terms:

- total amount of dividends to be paid - EUR 16,100,000;

- dividend per one share - EUR 0,805;

- record date - end of the business day on 13 May 2016;

- dividend payment date - 24 May 2016.

Mr. Vasily Kulikov

Education:

Bachelor degree in Management at Non -State Educational Institution Modern University for the Humanities

Current work position:

Head of Risk management and internal control department PJSC Inter RAO

Mr. Alexander Pakhomov

Education:

Military University of the Ministry of Defence of the Russian Federation, qualification - translator and The Russian President Academy of National Economy and Public Administration, qualification - lawyer

Current work position:

Member of the Management Board and Head of Legal Affairs Unit at PJSC Inter RAO

Ms. Evgeniya Popova

Education:

Moscow State Institute of International Relations qualification - Finance and Credit, and MBA at Kingston University and Academy of National Economy under the Government of the Russian Federation

Current work position:

Head of Operational Analysis and Trading Activity Forecasting Department at PJSC Inter RAO

Mr. Jonas Garbaravičius

Education:

Bachelor degree in Business administration at Vytautas Magnus University

Current work position:

Advisor of General Director at AB INTER RAO Lietuva

Mr. Rytis Davidovičius

Education:

Bachelor degree, History and Political science at Vytautas Magnus University

Licence of consultant, Bank of Lithuania

Current Work position:

Advisor of the Chairman of the Board at Orion Asset Management UAB

CEO at JG Investment Management UAB

Annexes:

1. 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 2015;

2. Distribution of profit (loss) of the Company for the year 2015;

3. Distribution of votes of the shareholders holding over 5% of votes at the Annual General Meeting of Shareholders of the Company;

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.

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

The Annual General Meeting of Shareholders of AB INTER RAO Lietuva, code 1261 19913, registered address at A. Tumėno g. 4, Vilnius, the Republic of Lithuania (hereinafter referred to as the Company), is convened by initiative of the board and following the decision of the board adopted on 28 March 2016 (hereinafter referred to as the Meeting).

The Meeting will be held at Mindaugo g. 27, LT-03210, Vilnius, the Republic of Lithuania, at 10.00 am on 29 April 2016. Registration will take place from 09.00 am till 09.40 am.

The agenda of the Meeting approved by the Board:

1. Regarding the Consolidated Annual Report of the Company for the year 2015;

2. Approval of the Audited Annual Financial Statements of the Company for the year 2015 and the Audited Consolidated Annual Financial Statements of the Group for the year 2015;

3. Distribution of profit (loss) of the Company for the year 2015;

4. Selection of the audit firm and approval of conditions of payment for audit services;

5. Revocation of the members of Supervisory Council before term and election of members of Supervisory Council;

Draft decisions of the Meeting:

1. To take note of the Consolidated Annual Report of the Company for the year 2015, which has been approved by the Board and has been analysed by the Supervisory Council of the Company;

2. To approve the Audited Annual Financial Statements of the Company for the year 2015 and the Audited Consolidated Annual Financial Statements of the Group for the year 2015;

3. To distribute the profit (loss) of the Company for the year 2015 according to the draft distribution of profit (loss);

4. To select UAB Ernst & Young Baltic, legal entity's code 110878442, address Subačiaus str. 7, Vilnius, as the audit firm to perform the audit of the financial statements of the Company for the year 2016 and to establish conditions on payment as follows: not exceeding EUR 25,000 (without VAT) for the audit services;

5. To revoke before term all members of Supervisory Council of the Company and to elect the following persons as the members of the Supervisory Council for an office term of four years:

Anton Badenkov

Vasilii Kulikov

Alexander Pakhomov

Evgeniya Popova

Jonas Garbaravicius

Rytis Davidovicius

The Meeting record day, i.e. the fifth business day before the Meeting, is 22 April 2016. Shareholders who at the end of the Meeting record day, i.e. at the end of 22 April 2016, will be shareholders of the Company have a right to participate and vote at the Meeting.

Persons, who at the end of the tenth business day following the Meeting that will adopt a respective decision, i.e. on 13 May 2016, (rights accounting day) will be shareholders of the Company, shall have proprietary rights (to get dividends).

Shareholders who at the end of the Meeting record day will be shareholders of the Company have a right to participate and vote at the General Meeting of Shareholders personally or by proxy, or to be represented by the person with whom an agreement on the transfer of voting rights is concluded.

Shareholders of the Company that will hold the shares through securities accounts maintained by the participants of the National Depositary for Securities in Poland will be given the opportunity to participate in and vote at the Meeting either by proxy or personally, by requesting the participant of the National Depositary for Securities (i.e. brokerage firm where the shareholder holds its shares), to register him/her for the Meeting. This request should be submitted before or on the Meeting record date.

A person attending the Meeting must present a person's identification document. A person who is not a shareholder must additionally present a document confirming his/her right to vote at the Meeting.

Each shareholder shall have a right to authorise another (natural or legal) person on his/her behalf to attend and vote at the Meeting. At the Meeting an authorised person shall have the same rights as would be held by the shareholder represented by him/her, unless the authorized person's rights are limited by the power of attorney. The authorised person must provide a power of attorney or a copy certified in the manner established by the laws. The Company does not establish special form of power of attorney.

A shareholder or a person authorised by him/her shall have a right to vote in writing in advance by filling in the General Voting Ballot. The sample of General Voting Ballot together with instructions is provided hereby and on the Company's website at www.interrao.lt under the heading For Investors. The General Voting Ballot, duly filled in and signed by the shareholder or an authorized person, and the document confirming the voting right (if any) must be submitted to the Company at A. Tumėno g. 4, Vilnius, the Republic of Lithuania in writing before the Meeting. If the shareholder so requests, the Company, no later than 10 days before the Meeting, must dispatch a General Voting Ballot by registered mail or present this against signature free of charge for a shareholder.

The Company is not providing the possibility to attend and vote at the Meeting through electronic means of communication.

Shareholders holding shares that grant at least 1/20 of all votes shall have the right of proposing to supplement the agenda of the Meeting. Proposal to supplement the agenda must be presented in writing by sending it to A.Tumėno g. 4, LT-01109 Vilnius, the Republic of Lithuania. The agenda will be supplemented if the proposal is received not later than 14 days before the Meeting. Together with the proposal to supplement the agenda of the Meeting draft decisions must be presented to the Company.

Shareholder holding shares that grant at least 1/20 of all votes shall have the right at any time before the Meeting or at the Meeting to propose draft resolutions on the issues already included or to be included in the agenda of the Meeting, to nominate candidates to the bodies of the Company, the audit company. The proposed draft decisions must be presented to the Company at A.Tumėno g. 4, Vilnius, the Republic of Lithuania.

The shareholders shall have the right to present questions related to the agenda issues of the Meeting in advance at A.Tumėno g. 4, Vilnius, the Republic of Lithuania by not later than 3 days before the Meeting. Responses of a general character shall be posted on the Company's website www.interrao.lt under the heading For Investors. The Company will not respond personally to the shareholder if the respective information is posted on the Company's website.

The shareholders could get familiarized with the documents possessed by the Company related to the agenda of the Meeting, including draft resolutions, and other documents to be submitted to the Meeting as well as to get information regarding execution of the shareholders' rights at the registered address of the Company at A.Tumėno g. 4, Vilnius, the Republic of Lithuania or on the Company's website at www.interrao.lt under the heading For Investors.

The total number of the Company's shares of 0,29 Euro par value each and the number of shares granting voting rights during the Meeting is the same and amounts to 20,000,000. ISIN code of the Company's shares is LT0000128621.

Annexes:

1. Example of General Voting Ballot;

2. Draft distribution of profit (loss) of the Company for the year 2015.

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.

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

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that the Meeting of the Supervisory Board was convened on 30 March 2016 in which all appointed members of the Supervisory Board unanimously adopted the following resolutions:

1. Resolution. Analysis of the Audited Annual Financial Statements of the Company for the year 2015 and the Audited Consolidated Annual Financial Statements of the Group for the year 2015;

Resolved: Having analysed the Audited Annual Financial Statements of the Company for the year 2015 and the Audited Consolidated Annual Financial Statements of the Group for the year 2015, to propose the Annual General Meeting of Shareholders to approve them.

2. Resolution. Regarding the Annual Consolidated Report of the Company for the year 2015;

Resolved: Having analysed the Consolidated Annual Report of the Company for the year 2015, to propose the Annual General Meeting of Shareholders to take note of it.

3. Resolution. Analysis of draft decision on distribution of profit (loss) of the Company for the year 2015;

Resolved: Having analysed the proposal of the Board to distribute the profit (loss) of the Company for the year 2015 as provided in the draft distribution of profit (loss), to propose the Annual General Meeting of Shareholders to approve it.

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.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the managers of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 1 2016 04 04;

- Notification on transactions 2 2016 04 04;

- Notification on transactions 3 2016 04 04.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the managers of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 1 2016 03 31;

- Notification on transactions 2 2016 03 31.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the managers of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 1 2016 03 30;

- Notification on transactions 2 2016 03 30;

- Notification on transactions 3 2016 03 30.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2016 03 29.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that the Meeting of the Management Board was convened on 28 March 2016 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 2015

Resolved: to approve the Consolidated Annual Report of the Company for the year 2015.

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 2015

Resolved: Having analysed and assessed the Audited Annual Financial Statements of the Company for the year 2015 and the Audited Consolidated Annual Financial Statements of the Group for the year 2015, 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 2015

Resolved: Having analysed and assessed the draft distribution of the profit (loss) of the Company for the year 2015, 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 29 April, 2016 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 2015, together with the Independent Auditor's Report and Consolidated Annual Report.

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.

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

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that on 4 March 2016 the Company before repayment date has repaid these amounts under loan agreements dated 28 May 2015:

1. The Company has repaid EUR 2.023.226,74 and the accrued interest to the shareholder of the Company - RAO Nordic Oy (registration number 1784937-7, registered at Tammasaarenkatu 1, FIN - 00180, Helsinki, Finland) which has 51 % of shares and the same number of voting rights in the General Meeting of Shareholders of the Company.

2. The Company has repaid EUR 1.187.716,80 and the accrued interest to the shareholder of the Company UAB Scaent Baltic (registration number 3006 61378, registered at Jogailos str. 9, Vilnius, Lithuania) which has 29 % of shares and the same number of voting rights in the General Meeting of Shareholders of the Company.

Loan amounts have been used to finance working capital of the Company.

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.

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Podstawa prawna: Inne uregulowania

AB INTER RAO Lietuva hereby announces the results for the 4th quarter of 2015 and the Consolidated and Parent Company's Financial Statements for the year ended 31 December 2015 together with the Independent Auditor's Report and Consolidated Annual Report.

Enclosures:

- Results for the 4th quarter of 2015;

- AB INTER RAO Lietuva Consolidated and Parent Company's Financial Statements for the year ended 31 December 2015, together with the Independent Auditor's Report and Consolidated Annual Report.

Legal grounds: Articles 20, 21 and 22 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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

AB INTER RAO Lietuva hereby informs that the results for the 4th quarter of 2015 and the Consolidated Audited Annual Report, the Consolidated and Parent Company's Financial Statements for the year ended 31 December 2015 together with the Independent Auditor's Report will be published on 19 February 2016.

Legal grounds: Articles 20 and 22 of the Law on Securities of the Republic of Lithuania dated 18 January 2007.

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

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that on 12 February 2016 the Company before repayment date has repaid these amounts under loan agreements dated 28 May 2015:

1. The Company has repaid EUR 1.982.484,59 and the accrued interest to the shareholder of the Company - RAO Nordic Oy (registration number 1784937-7, registered at Tammasaarenkatu 1, FIN - 00180, Helsinki, Finland) which has 51 % of shares and the same number of voting rights in the General Meeting of Shareholders of the Company. The outstanding amount of the loan is EUR 2.023.226,74.

2. The Company has repaid EUR 1.090.041,25 and the accrued interest to the shareholder of the Company UAB Scaent Baltic (registration number 3006 61378, registered at Jogailos str. 9, Vilnius, Lithuania) which has 29 % of shares and the same number of voting rights in the General Meeting of Shareholders of the Company. The outstanding amount of the loan is EUR 1.187.716,80.

Loan amounts have been used to finance working capital of the Company.

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.

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

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that in respect of recent amendments to part 1 of Article 24 of the Law on Securities of the Republic of Lithuania, by which issuers no longer have the obligation to prepare and publish interim financial information of 3, 9 and 12 months, the Company decided to prepare the interim consolidated information and release it according to the rules provided by the legal acts thereby giving investors the opportunity to review information and make decisions in accordance to the latest information about the Company's activities.

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.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach os�b maj�cych dost�p do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2015 12 30.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach os�b maj�cych dost�p do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 1 2015 12 23;

- Notification on transactions 2 2015 12 23.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2015 12 18.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2015 12 15.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2015 12 09.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2015 12 04.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 1 2015 11 30;

- Notification on transactions 2 2015 11 30.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that on 20 November 2015 the Company before repayment date has repaid these amounts under loan agreements dated 28 May 2015:

1. The Company has repaid EUR 1.706.288,67 out of EUR 5.712.000,00 loan and the accrued interest to the shareholder of the Company - RAO Nordic Oy (registration number 1784937-7, registered at Tammasaarenkatu 1, FIN - 00180, Helsinki, Finland) which has 51 % of shares and the same number of voting rights in the General Meeting of Shareholders of the Company.

2. The Company has repaid EUR 970.242,95 out of EUR 3.248.000,00 loan and the accrued interest to the shareholder of the Company UAB Scaent Baltic (registration number 3006 61378, registered at Jogailos str. 9, Vilnius, Lithuania) which has 29 % of shares and the same number of voting rights in the General Meeting of Shareholders of the Company.

Loan amounts have been used to finance working capital of the Company.

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.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2015 11 20.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Inne uregulowania

AB INTER RAO Lietuva hereby announces the unaudited results for the 3rd quarter of the year 2015 of AB INTER RAO Lietuva.

Enclosures:

- AB INTER RAO Lietuva unaudited results for the 3rd quarter of 2015.

Legal grounds: Articles 20 and 22 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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Podstawa prawna: Inne uregulowania

AB INTER RAO Lietuva hereby informs that unaudited results for the 3rd quarter of the year 2015 will be published on 13 November 2015.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2015 09 22.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the managers of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 1 2015 09 16;

- Notification on transactions 2 2015 09 16.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the managers of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 1 2015 09 11;

- Notification on transactions 2 2015 06 11;

- Notification on transactions 3 2015 09 11;

- Notification on transactions 4 2015 09 11;

- Notification on transactions 5 2015 09 11.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the managers of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 1 2015 09 09;

- Notification on transactions 2 2015 09 09;

- Notification on transactions 3 2015 09 09;

- Notification on transactions 4 2015 09 09;

- Notification on transactions 5 2015 09 09.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Inne uregulowania

AB INTER RAO Lietuva hereby announces the Unaudited Consolidated Interim Financial Statements and the Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2015.

Enclosures:

- AB INTER RAO Lietuva Unaudited Consolidated Interim Financial Statements and Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2015.

Legal grounds: Articles 20 and 22 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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Podstawa prawna: Inne uregulowania

AB INTER RAO Lietuva hereby informs that the Unaudited Consolidated Interim financial statements and the Unaudited Consolidated Interim Report of AB INTER RAO Lietuva for the 6 month period ended 30 June 2015 will be published on 28 August 2015.

Legal grounds: Articles 20 and 22 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2015 06 30.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2015 06 26.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 1 2015 06 19;

- Notification on transactions 2 2015 06 19.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2015 06 18.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that on 16 June 2015 the authorized capital of the Company expressed in euro and the new wording of Articles of Association of the Company were registered at the Register of Legal Entities of the Republic of Lithuania. The new wording of Articles of Association was approved by the Annual General Meeting of Shareholders of the Company on 30 April 2015. As of the registration day the par value of one Company‘s share is equal to 0.29 euro and the Company's authorized capital is equal to 5,800,000 euro.

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.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2015 06 15.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that on 28 May 2015 two loans have been granted to the Company:

1. The shareholder of the Company RAO Nordic Oy (registration number 1784937-7, registered at Tammasaarenkatu 1, FIN - 00180, Helsinki, Finland) which has 51% of shares and voting rights in the Company has granted a loan to the Company in the amount of EUR 5.712.000,00 (five million seven hundred twelve thousand Euros). The loan was transferred to the Company by both parties agreeing to retain with the Company the EUR 5.712.000,00 (five million seven hundred twelve thousand Euros) of dividends payable to RAO Nordic and thus deeming that the Company has received the equivalent loan amount. The annual interest rate is 1.90%. The Company undertook to repay the loan and accrued interest until 31 March 2016.

2. The shareholder of the Company UAB Scaent Baltic (registration number 3006 61378, registered at Jogailos str. 9, Vilnius, Lithuania) which has 29% of shares and voting rights in the Company has granted a loan to the Company in the amount of EUR 3.248.000,00 (three million two hundred forty eight thousand Euros). The loan was transferred to the Company by both parties agreeing to retain with the Company the EUR 3.248.000,00 (three million two hundred forty eight thousand Euros) of dividends payable to UAB Scaent Baltic and thus deeming that the Company has received the equivalent loan amount. The annual interest rate is 1.90%. The Company undertook to repay the loan and the accrued interest until 31 March 2016.

Loans will be used to finance working capital of the Company.

Legal grounds: Article 56 section 1 point 1 in connection with article 56 section 6 of the Polish Act of 29 July 2005 on Publ ic Offering and Conditions governing the Admission of Financial Instruments to Trading on Organized Markets, and on Listed Companies.

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Podstawa prawna: Inne uregulowania

AB INTER RAO Lietuva hereby announces the unaudited results for the 1st quarter of the year 2015 of AB INTER RAO Lietuva.

Enclosures:

- AB INTER RAO Lietuva unaudited results for the 1st quarter of 2015.

Legal grounds: Articles 20 and 22 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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Podstawa prawna: Inne uregulowania

AB INTER RAO Lietuva hereby informs that the results for the 1st quarter of the year 2015 will be published on 15 May 2015.

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

On 30 April 2015, the Annual General Meeting of Shareholders of AB "INTER RAO Lietuva" (code 126119913, registered address: Antano Tumėno str. 4, Vilnius, the Republic of Lithuania) decided to allocate AB "INTER RAO Lietuva" profit for the year 2014 and to pay out EUR 0.56 dividend per share.

Dividends shall be paid to the shareholders who at the end of the tenth business day following the day of the Annual General Meeting of Shareholders that adopted a decision on dividend payment, i.e. on 15 May 2014 will be shareholders of AB "INTER RAO Lietuva".

Dividend will be paid out in the following order on 28 May 2015:

- to the shareholders, whose AB "INTER RAO Lietuva" shares are accounted by AB "LIETUVOS CENTRINIS VERTYBINIŲ POPIERIŲ DEPOZITORIUMAS" (the Depository of Lithuania), the amount of dividends, after deduction of personal income tax or corporate income tax applicable by the laws of Lithuania, shall be transferred to the shareholders' accounts held within a respective brokerage firm or credit institution that holds accounting of AB "INTER RAO Lietuva" shares owned by such shareholder;

- to the shareholders, whose AB "INTER RAO Lietuva" shares are accounted by the Central Securities Depository of Poland "Krajowy Depozyt Papierów Wartościowych S.A." (the Depository of Poland), the amount of dividends, after deduction of withholding taxes applicable by the laws of Lithuania, shall be transferred to the Depository of Poland. The Depository of Poland, having received the dividends from AB "INTER RAO Lietuva" or its representative, shall transfer them to companies that hold accounting of AB "INTER RAO Lietuva" shares owned by shareholders and these companies shall transfer dividends to the shareholders' accounts held with a respective a company or credit institution. The dividends shall be paid in accordance with the requirements established by the Depository of Poland.

Dividends shall be taxed as follows:

- to shareholders, whose AB "INTER RAO Lietuva" shares are accounted by the Depository of Lithuania:

- dividends paid to natural persons-residents of the Republic of Lithuania and natural persons-residents of foreign countries are subject to withholding income tax of 15 per cent;

- dividends paid to legal entities-residents of the Republic of Lithuania and legal entities-residents of foreign countries are subject to withholding tax of 15 per cent, unless otherwise provided for by laws.

- Dividends paid to shareholders, whose AB "INTER RAO Lietuva" shares are accounted by the Depository of Poland, shall be taxed with withholding tax of 15 per cent.

Right to refund tax or part of it

Shareholders of AB "INTER RAO Lietuva", whose shares are accounted by the Depository of Lithuania and who are residents of the foreign countries, which have concluded agreements on Avoidance of Double Taxation with the Republic of Lithuania, willing to take advantage of such contractual benefits, shall have the right within five years from the dividends' payment day, to submit to Vilnius County State Tax Inspectorate the enclosed Claim of Resident for Reduction of Deducted Tax, form FR0022 (DAS - 2), and to refund from the budget of the Republic of Lithuania tax or part of it that was withheld by AB "INTER RAO Lietuva". The form FR0022 (DAS-2) filled according to the enclosed Regulations on the completion of forms must be submitted to Vilnius County State Tax Inspectorate together with the certificate regarding dividends' paid out to the shareholders, issued by the company that holds accounting of AB "INTER RAO Lietuva" shares owned by such shareholder.

Shareholders of AB "INTER RAO Lietuva", whose shares are accounted by the Depository of Poland and who are residents of the foreign countries which have concluded agreements on Avoidance of Double Taxation with the Republic of Lithuania, willing to take advantage of such contractual benefits, shall have the right within five years from the dividends' payment day, to submit to Vilnius County State Tax Inspectorate the Claim of Resident for Reduction of Deducted Tax, form FR0022 (DAS - 2), and to refund from the budget of the Republic of Lithuania tax or part of it that was withheld by AB "INTER RAO Lietuva". The form FR0022 (DAS-2) filled according to the provisions of laws must be submitted to Vilnius County State Tax Inspectorate together with certificates regarding dividends paid out to the shareholders, issued by the Depository of Poland and the company that holds accounting of AB "INTER RAO Lietuva" shares owned by such shareholder.

ENCLOSURES:

1. Claim of Resident for Reduction of Deducted Tax, form FR0022 (DAS - 2).

2. Regulations on the completion of forms.

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

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Dniem ustalenia prawa do dywidendy jest 15 maja, a dniem jej wypłaty 28 maja.

Na dywidendę trafi ponad 90 proc. ubiegłorocznego skonsolidowanego zysku netto grupy.

WZ spółki zdecydowało także o zmianie wartości nominalnej akcji i kapitału zakładowego z litów na euro, ustalając wartość nominalną jednej akcji na 0,29 euro oraz wartość kapitału zakładowego na 5,8 mln euro. (PAP)

seb/ asa/

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

The Annual General Meeting of Shareholders of AB INTER RAO Lietuva, code 1261 19913, registered address at A. Tumeno str. 4, Vilnius, the Republic of Lithuania (hereinafter referred to as the Company), was held at Mindaugo str. 27, LT-03210, Vilnius, the Republic of Lithuania, at 10.00 am on 30 April 2015 (hereinafter referred to as the Meeting).

On the day of the Meeting the authorised capital of the Company was divided into 20,000,000 ordinary registered shares with par value of LTL 1 each, and in total granting 20,000,000 votes at the General Meeting of Shareholders of the Company.

Shareholders collectively holding 16,000,000 of the Company's shares which represent 80% of the total authorised capital and the total voting rights of the Company participated in the Meeting. The Meeting had a quorum. No filled-in general voting ballots were submitted. No voting rights transfer agreements were submitted. One valid power of attorney of 20 April 2015 was submitted, according to which the proxy was authorised to cast 10,200,000 votes, which represent 51% of the total authorised capital and the total voting rights of the Company, on behalf of RAO Nordic OY.

The Meeting has unanimously adopted following decisions:

1 Resolution: Regarding the Consolidated Annual Report of the Company for the year 2014.

Resolved: To take note of the Consolidated Annual Report of the Company for the year 2014, which has been approved by the Board and has been analysed by the Supervisory Council of the Company.

Participated in voting: 16,000,000 votes / shares. In favour: 16,000,000 votes / shares. Against: 0 votes / shares.

2 Resolution: Approval of the Audited Annual Financial Statements of the Company for the year 2014 and the Audited Consolidated Annual Financial Statements of the Group for the year 2014.

Resolved: To approve the Audited Annual Financial Statements of the Company for the year 2014 and the Audited Consolidated Annual Financial Statements of the Group for the year 2014.

Participated in voting: 16,000,000 votes / shares. In favour: 16,000,000 votes / shares. Against: 0 votes / shares.

3 Resolution: Distribution of profit (loss) of the Company for the year 2014.

Resolved: To distribute the profit (loss) of the Company for the year 2014 according to the draft distribution of profit (loss).

Participated in voting: 16,000,000 votes / shares. In favour: 16,000,000 votes / shares. Against: 0 votes / shares.

4 Resolution: Selection of the audit firm and approval of conditions of payment for audit services.

Resolved: To select UAB Ernst & Young Baltic, legal entity's code 110878442, address Subačiaus str. 7, Vilnius, as the audit firm to perform the audit of the financial statements of the Company for the year 2015 and to establish conditions on payment as follows: not exceeding EUR 35,000 (without VAT) for the audit services;

Participated in voting: 16,000,000 votes / shares. In favour: 16,000,000 votes / shares. Against: 0 votes / shares.

5 Resolution: The change of the nominal value of shares and the authorised capital of the Company from litas to euro;

Resolved: (i) To change the nominal value of the shares and the authorised capital of the Company from litas to euro;

(ii) To establish that the nominal value of one share of the Company is equal to EUR 0.29 (twenty nine euro cents);

(iii) To establish that the authorised capital of the Company is equal to EUR 5,800,000 (five million eight hundred thousand euro).

Participated in voting: 16,000,000 votes / 16,000,000 shares. In favour: 16,000,000 votes/shares; Against: 0 votes / shares.

6 Resolution: Approval of the New Wording of the Articles of Association of the Company.

Resolved: (i) To approve New wording of Articles of Association of the Company.

(ii) To assign the General Director of the Company Mr Giedrius Balčiūnas, to sign the New wording of the Аrticles of Аssociation of the Company and any other necessary documents for the registration of the New wording of the Аrticles of Аssociation of the Company with the Register of Legal Entities of the Republic of Lithuania; prepare, sign and submit to the Register of Legal Entities of the Republic of Lithuania and other entities or institutions all and any necessary documents and perform any actions related therewith.

Participated in voting: 16,000,000 votes / 16,000,000 shares. In favour: 16,000,000 votes/shares; Against: 0 votes / shares.

According to the 3 Resolution on distribution of profit (loss) of the Company for the year 2014, the Meeting decided on payment of dividends on the following terms:

- total amount of dividends to be paid - EUR 11,200,000;

- dividend per one share - EUR 0,56;

- record date - end of the business day on 15 May 2015;

- dividend payment date - 28 May 2015.

Annexes:

1. 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 2014;

2. Distribution of profit (loss) of the Company for the year 2014;

3. Distribution of votes of the shareholders holding over 5% of votes at the Annual General Meeting of Shareholders of the Company;

4. New wording of Articles of Association of the Company.

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.

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

The Annual General Meeting of Shareholders of AB INTER RAO Lietuva, code 1261 19913, registered address at A. Tumėno g. 4, Vilnius, the Republic of Lithuania (hereinafter referred to as the Company), is convened by initiative of the board and following the decision of the board adopted on 27 March 2015 (hereinafter referred to as the Meeting).

The Meeting will be held at Mindaugo g. 27, LT-03210, Vilnius, the Republic of Lithuania, at 10.00 am on 30 April 2015. Registration will take place from 09.00 am till 09.40 am.

The agenda of the Meeting approved by the Board:

1. Regarding the Consolidated Annual Report of the Company for the year 2014;

2. Approval of the Audited Annual Financial Statements of the Company for the year 2014 and the Audited Consolidated Annual Financial Statements of the Group for the year 2014;

3. Distribution of profit (loss) of the Company for the year 2014;

4. Selection of the audit firm and approval of conditions of payment for audit services;

5. The change of the nominal value of shares and the authorised capital of the Company from litas to euro;

6. Approval of the New Wording of the Articles of Association of the Company.

Draft decisions of the Meeting:

1. To take note of the Consolidated Annual Report of the Company for the year 2014, which has been approved by the Board and has been analysed by the Supervisory Council of the Company;

2. To approve the Audited Annual Financial Statements of the Company for the year 2014 and the Audited Consolidated Annual Financial Statements of the Group for the year 2014;

3. To distribute the profit (loss) of the Company for the year 2014 according to the draft distribution of profit (loss);

4. To select UAB Ernst & Young Baltic, legal entity's code 110878442, address Subačiaus str. 7, Vilnius, as the audit firm to perform the audit of the financial statements of the Company for the year 2015 and to establish conditions on payment as follows: not exceeding EUR 35,000 (without VAT) for the audit services;

5. (i) To change the nominal value of the shares and the authorised capital of the Company from litas to euro;

(ii) To establish that the nominal value of one share of the Company is equal to EUR 0.29 (twenty nine euro cents);

(iii) To establish that the authorised capital of the Company is equal to EUR 5,800,000 (five million eight hundred thousand euro).

6. (i) To approve New wording of Articles of Association of the Company.

(ii) To assign the General Director of the Company Mr Giedrius Balčiūnas, to sign the New wording of the Аrticles of Аssociation of the Company and any other necessary documents for the registration of the New wording of the Аrticles of Аssociation of the Company with the Register of Legal Entities of the Republic of Lithuania; prepare, sign and submit to the Register of Legal Entities of the Republic of Lithuania and other entities or institutions all and any necessary documents and perform any actions related therewith.

The Meeting record day, i.e. the fifth business day before the Meeting, is 23 April 2015. Shareholders who at the end of the Meeting record day, i.e. at the end of 23 April 2015, will be shareholders of the Company have a right to participate and vote at the Meeting.

Persons, who at the end of the tenth business day following the Meeting that will adopt a respective decision, i.e. on 15 May 2015, (rights accounting day) will be shareholders of the Company, shall have proprietary rights (to get dividends).

Shareholders who at the end of the Meeting record day will be shareholders of the Company have a right to participate and vote at the General Meeting of Shareholders personally or by proxy, or to be represented by the person with whom an agreement on the transfer of voting rights is concluded.

Shareholders of the Company that will hold the shares through securities accounts maintained by the participants of the National Depositary for Securities in Poland will be given the opportunity to participate in and vote at the Meeting either by proxy or personally, by requesting the participant of the National Depositary for Securities (i.e. brokerage firm where the shareholder holds its shares), to register him/her for the Shareholders. This request should be submitted before or on the Meeting record date.

A person attending the Meeting must present a person's identification document. A person who is not a shareholder must additionally present a document confirming his/her right to vote at the Meeting.

Each shareholder shall have a right to authorise another (natural or legal) person on his/her behalf to attend and vote at the Meeting. At the Meeting an authorised person shall have the same rights as would be held by the shareholder represented by him/her, unless the authorized person's rights are limited by the power of attorney. The authorised person must provide a power of attorney or a copy certified in the manner established by the laws. The Company does not establish special form of power of attorney.

A shareholder or a person authorised by him/her shall have a right to vote in writing in advance by filling in the General Voting Ballot. The sample of General Voting Ballot together with instructions is provided hereby and on the Company's website at www.interrao.lt under the heading For Investors. The General Voting Ballot, duly filled in and signed by the shareholder or an authorized person, and the document confirming the voting right (if any) must be submitted to the Company at A. Tumėno g. 4, Vilnius, the Republic of Lithuania in writing before the Meeting. If the shareholder so requests, the Company, no later than 10 days before the Meeting, must dispatch a General Voting Ballot by registered mail or present this against signature free of charge for a shareholder.

The Company is not providing the possibility to attend and vote at the Meeting through electronic means of communication.

Shareholders holding shares that grant at least 1/20 of all votes shall have the right of proposing to supplement the agenda of the Meeting. Proposal to supplement the agenda must be presented in writing by sending it to A.Tumėno g. 4, LT-01109 Vilnius, the Republic of Lithuania. The agenda will be supplemented if the proposal is received not later than 14 days before the Meeting. Together with the proposal to supplement the agenda of the Meeting draft decisions must be presented to the Company.

Shareholder holding shares that grant at least 1/20 of all votes shall have the right at any time before the Meeting or at the Meeting to propose draft resolutions on the issues already included or to be included in the agenda of the Meeting, to nominate candidates to the bodies of the Company, the audit company. The proposed draft decisions must be presented to the Company at A.Tumėno g. 4, Vilnius, the Republic of Lithuania.

The shareholders shall have the right to present questions related to the agenda issues of the Meeting in advance at A.Tumėno g. 4, Vilnius, the Republic of Lithuania by not later than 3 days before the Meeting. Responses of a general character shall be posted on the Company's website www.interrao.lt under the heading For Investors. The Company will not respond personally to the shareholder if the respective information is posted on the Company's website.

The shareholders could get familiarized with the documents possessed by the Company related to the agenda of the Meeting, including draft resolutions, and other documents to be submitted to the Meeting as well as to get information regarding execution of the shareholders' rights at the registered address of the Company at A.Tumėno g. 4, Vilnius, the Republic of Lithuania or on the Company's website at www.interrao.lt under the heading For Investors.

The total number of the Company's shares of 1 Litas par value each and the number of shares granting voting rights during the Meeting is the same and amounts to 20,000,000. ISIN code of the Company's shares is LT0000128621.

Annexes:

1. Example of General Voting Ballot;

2. Draft distribution of profit (loss) of the Company for the year 2014.

3. New wording of Articles of Association of the Company.

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.

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

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that the Meeting of the Supervisory Board was convened on 6 April 2015 in which all appointed members of the Supervisory Board unanimously adopted the following resolutions:

1. Resolution. Analysis of the Audited Annual Financial Statements of the Company for the year 2014 and the Audited Consolidated Annual Financial Statements of the Group for the year 2014;

Resolved: Having analysed the Audited Annual Financial Statements of the Company for the year 2014 and the Audited Consolidated Annual Financial Statements of the Group for the year 2014, to propose the Annual General Meeting of Shareholders to approve them.

2. Resolution. Regarding the Annual Consolidated Report of the Company for the year 2014;

Resolved: Having analysed the Consolidated Annual Report of the Company for the year 2014, to propose the Annual General Meeting of Shareholders to take note of it.

3. Resolution. Analysis of draft decision on distribution of profit (loss) of the Company for the year 2014;

Resolved: Having analysed the proposal of the Board to distribute the profit (loss) of the Company for the year 2014 as provided in the draft distribution of profit (loss), to propose the Annual General Meeting of Shareholders to approve it

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.

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

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that on 31 March 2015 the Company repaid these amounts under loan agreements dated 28 May 2014:

1. The Company repaid the entire EUR 1,920,180.72 loan amount and the accrued interest to the shareholder of the Company RAO Nordic Oy (registration number 1784937-7, registered at Tammasaarenkatu 1, FIN - 00180, Helsinki, Finland) which has 51% of shares and the same number of voting rights in the General Meeting of Shareholders of the Company.

2. The Company has repaid the entire EUR 1,091,867.47 loan amount and the accrued interest to the shareholder of the Company UAB Scaent Baltic (registration number 3006 61378, registered at Jogailos str. 9, Vilnius, Lithuania) which has 29% of shares and the same number of voting rights in the General Meeting of Shareholders of the Company.

Loan amounts have been used to finance working capital of the Company.

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.

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

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that the Meeting of the Management Board was convened on 27 March 2015 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 2014

Resolved: to approve the Consolidated Annual Report of the Company for the year 2014.

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 2014

Resolved: Having analysed and assessed the Audited Annual Financial Statements of the Company for the year 2014 and the Audited Consolidated Annual Financial Statements of the Group for the year 2014, 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 2014

Resolved: Having analysed and assessed the draft distribution of the profit (loss) of the Company for the year 2014, 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, 2015 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 2014, together with the Independent Auditor's Report and Consolidated Annual Report.

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.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2015 03 26.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2015 03 20.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Inne uregulowania

AB INTER RAO Lietuva hereby announces the results for the 4th quarter of 2014 and the Consolidated and Parent Company's Financial Statements for the year ended 31 December 2014 together with the Independent Auditor's Report and Consolidated Annual Report.

Enclosures:

- Results for the 4th quarter of 2014;

- AB INTER RAO Lietuva Consolidated and Parent Company's Financial Statements for the year ended 31 December 2014, together with the Independent Auditor's Report and Consolidated Annual Report.

Legal grounds: Articles 20, 21 and 22 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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Podstawa prawna: Inne uregulowania

AB INTER RAO Lietuva hereby informs that the results for the 4th quarter of 2014 and the Consolidated Audited Annual Report, the Consolidated and Parent Company's Financial Statements for the year ended 31 December 2014 together with the Independent Auditor's Report will be published on 27 February 2015.

Legal grounds: Articles 20 and 22 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2014 12 30.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2014 12 23.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2014 12 05.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2014 12 02.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 1 2014 11 21;

- Notification on transactions 2 2014 11 21;

- Notification on transactions 3 2014 11 21.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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kom espi abs/

Podstawa prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

AB INTER RAO Lietuva hereby announces the unaudited results for the 3rd quarter of the year 2014 of AB INTER RAO Lietuva.

Enclosures:

- AB INTER RAO Lietuva unaudited results for the 3rd quarter of 2014.

Legal grounds: Articles 20 and 22 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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kom espi pif/

AB INTER RAO Lietuva hereby informs that the results for the 3rd quarter of the year 2014 will be published on 14 November 2014.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 1 2014 10 06;

- Notification on transactions 2 2014 10 06.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2014 09 30.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 1 2014 09 24;

- Notification on transactions 2 2014 09 24.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2014 09 19;

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 1 2014 09 15;

- Notification on transactions 2 2014 09 15.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2014 09 11.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2014 09 08.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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AB INTER RAO Lietuva hereby announces the Unaudited Consolidated Interim Financial Statements and the Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2014.

Enclosures:

- AB INTER RAO Lietuva Unaudited Consolidated Interim Financial Statements and Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2014.

Legal grounds: Articles 20 and 22 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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Podstawa prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

AB INTER RAO Lietuva hereby informs that the Unaudited Consolidated Interim financial statements and the Unaudited Consolidated Interim Report of AB INTER RAO Lietuva for the 6 month period ended 30 June 2014 will be published on 29 August 2014.

Legal grounds: Articles 20 and 22 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 1 2014 07 03.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 1 2014 07 01;

- Notification on transactions 2 2014 07 01;

- Notification on transactions 3 2014 07 01;

- Notification on transactions 4 2014 07 01.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 1 2014 06 26;

- Notification on transactions 2 2014 06 26.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 1 2014 06 20;

- Notification on transactions 2 2014 06 20;

- Notification on transactions 3 2014 06 20;

- Notification on transactions 4 2014 06 20.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 1 2014 06 17;

- Notification on transactions 2 2014 06 17;

- Notification on transactions 3 2014 06 17;

- Notification on transactions 4 2014 06 17;

- Notification on transactions 5 2014 06 17.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 1 2014 06 11;

- Notification on transactions 2 2014 06 11;

- Notification on transactions 3 2014 06 11.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 1 2014 06 09;

- Notification on transactions 2 2014 06 09.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2014 05 30.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that on 28 May 2014 two loans have been granted to the Company:

1. The shareholder of the Company RAO Nordic Oy (registration number 1784937-7, registered at Tammasaarenkatu 1, FIN - 00180, Helsinki, Finland) which has 51 % of shares and voting rights in the Company has granted a loan to the Company in the amount of EUR 1,920,180.72. An obligation of RAO Nordic Oy to transfer funds to the Company under the loan agreement has been set off against the equivalent part of the Company's obligation to pay dividends to RAO Nordic Oy. The annual interest rate is 2.19%. The Company undertook to repay the loan and accrued interest until 31 March 2015.

2. The shareholder of the Company UAB Scaent Baltic (registration number 3006 61378, registered at Jogailos str. 9, Vilnius, Lithuania) which has 29 % of shares and voting rights in the Company has granted a loan to the Company in the amount of EUR 1,091,867.47. An obligation of UAB Scaent Baltic to transfer funds to the Company under the loan agreement has been set off against the equivalent part of the Company's obligation to pay dividends to UAB Scaent Baltic. The annual interest rate is 2.19%. The Company undertook to repay the loan and the accrued interest until 31 March 2015.

Loans will be used to finance working capital of the Company.

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.

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Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 1 2014 05 27.

- Notification on transactions 2 2014 05 27.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

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AB INTER RAO Lietuva hereby announces the unaudited results for the 1st quarter of the year 2014 of AB INTER RAO Lietuva.

Enclosures:

- AB INTER RAO Lietuva unaudited results for the 1st quarter of 2014.

Legal grounds: Articles 20 and 22 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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

On 30 April 2014, the Annual General Meeting of Shareholders of AB "INTER RAO Lietuva" (code 126119913, registered address: Antano Tumėno str. 4, Vilnius, the Republic of Lithuania) decided to allocate AB "INTER RAO Lietuva" profit for the year 2013 and to pay out LTL 0.65 dividend per share.

Dividends shall be paid to the shareholders who at the end of the tenth business day following the day of the Annual General Meeting of Shareholders that adopted a decision on dividend payment, i.e. on 15 May 2014 will be shareholders of AB "INTER RAO Lietuva".

Dividend will be paid out in the following order on 28 May 2014:

- to the shareholders, whose AB "INTER RAO Lietuva" shares are accounted by AB "LIETUVOS CENTRINIS VERTYBINIŲ POPIERIŲ DEPOZITORIUMAS" (the Depository of Lithuania), the amount of dividends, after deduction of personal income tax or corporate income tax applicable by the laws of Lithuania, shall be transferred to the shareholders' accounts held within a respective brokerage firm or credit institution that holds accounting of AB "INTER RAO Lietuva" shares owned by such shareholder;

- to the shareholders, whose AB "INTER RAO Lietuva" shares are accounted by the Central Securities Depository of Poland "Krajowy Depozyt Papierów Wartościowych S.A." (the Depository of Poland), the amount of dividends, after deduction of withholding taxes applicable by the laws of Lithuania, shall be transferred to the Depository of Poland. The Depository of Poland, having received the dividends from AB "INTER RAO Lietuva" or its representative, shall transfer them to companies that hold accounting of AB "INTER RAO Lietuva" shares owned by shareholders and these companies shall transfer dividends to the shareholders' accounts held with a respective a company or credit institution. The dividends shall be paid in accordance with the requirements established by the Depository of Poland.

Dividends shall be taxed as follows:

- to shareholders, whose AB "INTER RAO Lietuva" shares are accounted by the Depository of Lithuania:

dividends paid to natural persons-residents of the Republic of Lithuania and natural persons-residents of foreign countries are subject to withholding income tax of 15 per cent;

dividends paid to legal entities-residents of the Republic of Lithuania and legal entities-residents of foreign countries are subject to withholding tax of 15 per cent, unless otherwise provided for by laws.

- Dividends paid to shareholders, whose AB "INTER RAO Lietuva" shares are accounted by the Depository of Poland, shall be taxed with withholding tax of 15 per cent.

Right to refund tax or part of it

Shareholders of AB "INTER RAO Lietuva", whose shares are accounted by the Depository of Lithuania and who are residents of the foreign countries, which have concluded agreements on Avoidance of Double Taxation with the Republic of Lithuania, willing to take advantage of such contractual benefits, shall have the right within five years from the dividends' payment day, to submit to Vilnius County State Tax Inspectorate the enclosed Claim of Resident for Reduction of Deducted Tax, form FR0022 (DAS - 2), and to refund from the budget of the Republic of Lithuania tax or part of it that was withheld by AB "INTER RAO Lietuva". The form FR0022 (DAS-2) filled according to the enclosed Regulations on the completion of forms must be submitted to Vilnius County State Tax Inspectorate together with the certificate regarding dividends' paid out to the shareholders, issued by the company that holds accounting of AB "INTER RAO Lietuva" shares owned by such shareholder.

Shareholders of AB "INTER RAO Lietuva", whose shares are accounted by the Depository of Poland and who are residents of the foreign countries which have concluded agreements on Avoidance of Double Taxation with the Republic of Lithuania, willing to take advantage of such contractual benefits, shall have the right within five years from the dividends' payment day, to submit to Vilnius County State Tax Inspectorate the Claim of Resident for Reduction of Deducted Tax, form FR0022 (DAS - 2), and to refund from the budget of the Republic of Lithuania tax or part of it that was withheld by AB "INTER RAO Lietuva". The form FR0022 (DAS-2) filled according to the provisions of laws must be submitted to Vilnius County State Tax Inspectorate together with certificates regarding dividends paid out to the shareholders, issued by the Depository of Poland and the company that holds accounting of AB "INTER RAO Lietuva" shares owned by such shareholder.

ENCLOSURES:

1. Claim of Resident for Reduction of Deducted Tax, form FR0022 (DAS - 2).

2. Regulations on the completion of forms.

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

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AB INTER RAO Lietuva hereby informs that the results for the 1st quarter of the year 2014 will be published on 14 May 2014.

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Dniem ustalenia prawa do dywidendy jest 15 maja, a dniem jej wypłaty 28 maja.

Z zysku za 2012 rok spółka wypłaciła 27 mln LTL dywidendy, czyli 1,35 LTL na akcję.(PAP)

pel/ asa/

The Annual General Meeting of Shareholders of AB INTER RAO Lietuva, code 1261 19913, registered address at A. Tumeno str. 4, Vilnius, the Republic of Lithuania (hereinafter referred to as the Company), was held at Mindaugo str. 27, LT-03210, Vilnius, the Republic of Lithuania, at 10.00 am on 30 April 2014 (hereinafter referred to as the Meeting).

On the day of the Meeting the authorised capital of the Company was divided into 20,000,000 ordinary registered shares with par value of LTL 1 each, and in total granting 20,000,000 votes at the General Meeting of Shareholders of the Company.

Shareholders collectively holding 16,000,000 of the Company's shares which represent 80% of the total authorised capital and the total voting rights of the Company participated in the Meeting. The Meeting had a quorum. No filled-in general voting ballots were submitted. No voting rights transfer agreements were submitted. One valid power of attorney of 24 April 2014 was submitted, according to which the proxy was authorised to cast 10,200,000 votes, which represent 51% of the total authorised capital and the total voting rights of the Company, on behalf of RAO Nordic OY.

The Meeting has unanimously adopted following decisions:

1 Resolution: Regarding the Consolidated Annual Report of the Company for the year 2013.

Resolved: To take note of the Consolidated Annual Report of the Company for the year 2013, which has been approved by the Board and has been analysed by the Supervisory Council of the Company.

Participated in voting: 16,000,000 votes / shares. In favour: 16,000,000 votes / shares. Against: 0 votes / shares.

2 Resolution: Approval of the Audited Annual Financial Statements of the Company for the year 2013 and the Audited Consolidated Annual Financial Statements of the Group for the year 2013.

Resolved: To approve the Audited Annual Financial Statements of the Company for the year 2013 and the Audited Consolidated Annual Financial Statements of the Group for the year 2013.

Participated in voting: 16,000,000 votes / shares. In favour: 16,000,000 votes / shares. Against: 0 votes / shares.

3 Resolution: Distribution of profit (loss) of the Company for the year 2013.

Resolved: To distribute the profit (loss) of the Company for the year 2013 according to the draft distribution of profit (loss).

Participated in voting: 16,000,000 votes / shares. In favour: 16,000,000 votes / shares. Against: 0 votes / shares.

4 Resolution: Selection of the audit firm and approval of conditions of payment for audit services.

Resolved: To select UAB Ernst & Young Baltic, legal entity's code 110878442, address Subačiaus str. 7, Vilnius, as the audit firm to perform the audit of the financial statements of the Company for the year 2014 and to establish conditions on payment as follows: not exceeding LTL 100,000 (without VAT) for the audit services;

Participated in voting: 16,000,000 votes / shares. In favour: 16,000,000 votes / shares. Against: 0 votes / shares.

5 Resolution: Appointment of the member of the Supervisory Council of the Company.

Resolved: 5. To elect as member of the Supervisory Council: (i) Natalia Ananieva.

Participated in voting: 16,000,000 votes / 16,000,000 shares. In favour of Natalia Ananieva: 16,000,000 votes; Against: 0 votes / shares.

According to the 3 Resolution on distribution of profit (loss) of the Company for the year 2013, the Meeting decided on payment of dividends on the following terms:

- total amount of dividends to be paid - LTL 13,000,000;

- dividend per one share - LTL 0,65;

- record date - end of the business day on 15 May 2014;

- dividend payment date - 28 May 2014.

Ms NATALIA ANANIEVA

Education:

Higher education degree in accounting and audit at Moscow State University of Applied Biotechnology

Career over the last five years:

2011 - present: Head of Internal Audit, Controlling and Risk Management Block, Head of Operational Controlling and Audit Support Department, Head of Foreign Assets Audit Department, Head of Foreign Assets Audit Directorate at INTER RAO

2010 - 2011: Head of Internal Audit Section, Moscow Branch of OAO OGK-1

2005 - 2010: Head of Internal Audit Department, Head of Financial Controlling and Audit Directorate, Senior Manager of Internal Audit Department at INTER RAO UES

Annexes:

1. 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 2013;

2. Distribution of profit (loss) of the Company for the year 2013;

3. Distribution of votes of the shareholders holding over 5% of votes at the Annual General Meeting of Shareholders of the Company.

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

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

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that the Meeting of the Supervisory Board was convened on 8 April 2014 in which all appointed members of the Supervisory Board unanimously adopted the following resolutions:

1. Resolution. Analysis of the Audited Annual Financial Statements of the Company for the year 2013 and the Audited Consolidated Annual Financial Statements of the Group for the year 2013;

Resolved: Having analysed the Audited Annual Financial Statements of the Company for the year 2013 and the Audited Consolidated Annual Financial Statements of the Group for the year 2013, to propose the Annual General Meeting of Shareholders to approve them.

2. Resolution. Regarding the Annual Consolidated Report of the Company for the year 2013;

Resolved: Having analysed the Consolidated Annual Report of the Company for the year 2013, to propose the Annual General Meeting of Shareholders to take note of it.

3. Resolution. Analysis of draft decision on distribution of profit (loss) of the Company for the year 2013;

Resolved: Having analysed the proposal of the Board to distribute the profit (loss) of the Company for the year 2013 as provided in the draft distribution of profit (loss), to propose the Annual General Meeting of Shareholders to approve it.

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.

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Zysk netto spółki w 2013 roku wyniósł 4,07 mln LTL, a zysk do podziału prawie 13,1 mln LTL.

Z zysku za 2012 rok spółka wypłaciła 27 mln LTL dywidendy, czyli 1,35 LTL na akcję.(PAP)

pel/ ana/

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

The Annual General Meeting of Shareholders of AB INTER RAO Lietuva, code 1261 19913, registered address at A. Tumėno g. 4, Vilnius, the Republic of Lithuania (hereinafter referred to as the Company), is convened by initiative of the board and following the decision of the board adopted on 4 April 2014 (hereinafter referred to as the Meeting).

The Meeting will be held at Mindaugo g. 27, LT-03210, Vilnius, the Republic of Lithuania, at 10.00 am on 30 April 2014. Registration will take place from 09.00 am till 09.40 am.

The agenda of the Meeting approved by the Board:

1. Regarding the Consolidated Annual Report of the Company for the year 2013;

2. Approval of the Audited Annual Financial Statements of the Company for the year 2013 and the Audited Consolidated Annual Financial Statements of the Group for the year 2013;

3. Distribution of profit (loss) of the Company for the year 2013;

4. Selection of the audit firm and approval of conditions of payment for audit services;

5. Appointment of the member of the Supervisory Council of the Company.

Draft decisions of the Meeting:

1. To take note of the Consolidated Annual Report of the Company for the year 2013, which has been approved by the Board and has been analysed by the Supervisory Council of the Company;

2. To approve the Audited Annual Financial Statements of the Company for the year 2013 and the Audited Consolidated Annual Financial Statements of the Group for the year 2013;

3. To distribute the profit (loss) of the Company for the year 2013 according to the draft distribution of profit (loss);

4. To select UAB Ernst & Young Baltic, legal entity's code 110878442, address Subačiaus str. 7, Vilnius, as the audit firm to perform the audit of the financial statements of the Company for the year 2014 and to establish conditions on payment as follows: not exceeding LTL 100,000 (without VAT) for the audit services;

5. To elect as member of the Supervisory Council: (i) Natalia Ananieva.

The Meeting record day, i.e. the fifth business day before the Meeting, is 23 April 2014. Shareholders who at the end of the Meeting record day, i.e. at the end of 23 April 2014, will be shareholders of the Company have a right to participate and vote at the Meeting.

Persons, who at the end of the tenth business day following the Meeting that will adopt a respective decision, i.e. on 15 May 2014, (rights accounting day) will be shareholders of the Company, shall have proprietary rights (to get dividends).

Shareholders who at the end of the Meeting record day will be shareholders of the Company have a right to participate and vote at the General Meeting of Shareholders personally or by proxy, or to be represented by the person with whom an agreement on the transfer of voting rights is concluded.

Shareholders of the Company that will hold the shares through securities accounts maintained by the participants of the National Depositary for Securities in Poland will be given the opportunity to participate in and vote at the Meeting either by proxy or personally, by requesting the participant of the National Depositary for Securities (i.e. brokerage firm where the shareholder holds its shares), to register him/her for the Shareholders. This request should be submitted before or on the Meeting record date.

A person attending the Meeting must present a person's identification document. A person who is not a shareholder must additionally present a document confirming his/her right to vote at the Meeting.

Each shareholder shall have a right to authorise another (natural or legal) person on his/her behalf to attend and vote at the Meeting. At the Meeting an authorised person shall have the same rights as would be held by the shareholder represented by him/her, unless the authorized person's rights are limited by the power of attorney. The authorised person must provide a power of attorney or a copy certified in the manner established by the laws. The Company does not establish special form of power of attorney.

A shareholder or a person authorised by him/her shall have a right to vote in writing in advance by filling in the General Voting Ballot. The sample of General Voting Ballot together with instructions is provided hereby and on the Company's website at www.interrao.lt under the heading For Investors. The General Voting Ballot, duly filled in and signed by the shareholder or an authorized person, and the document confirming the voting right (if any) must be submitted to the Company at A. Tumėno g. 4, Vilnius, the Republic of Lithuania in writing before the Meeting. If the shareholder so requests, the Company, no later than 10 days before the Meeting, must dispatch a General Voting Ballot by registered mail or present this against signature free of charge for a shareholder.

The Company is not providing the possibility to attend and vote at the Meeting through electronic means of communication.

Shareholders holding shares that grant at least 1/20 of all votes shall have the right of proposing to supplement the agenda of the Meeting. Proposal to supplement the agenda must be presented in writing by sending it to A.Tumėno g. 4, LT-01109 Vilnius, the Republic of Lithuania. The agenda will be supplemented if the proposal is received not later than 14 days before the Meeting. Together with the proposal to supplement the agenda of the Meeting draft decisions must be presented to the Company.

Shareholder holding shares that grant at least 1/20 of all votes shall have the right at any time before the Meeting or at the Meeting to propose draft resolutions on the issues already included or to be included in the agenda of the Meeting, to nominate candidates to the bodies of the Company, the audit company. The proposed draft decisions must be presented to the Company at A.Tumėno g. 4, Vilnius, the Republic of Lithuania.

The shareholders shall have the right to present questions related to the agenda issues of the Meeting in advance at A.Tumėno g. 4, Vilnius, the Republic of Lithuania by not later than 3 days before the Meeting. Responses of a general character shall be posted on the Company's website www.interrao.lt under the heading For Investors. The Company will not respond personally to the shareholder if the respective information is posted on the Company's website.

The shareholders could get familiarized with the documents possessed by the Company related to the agenda of the Meeting, including draft resolutions, and other documents to be submitted to the Meeting as well as to get information regarding execution of the shareholders' rights at the registered address of the Company at A.Tumėno g. 4, Vilnius, the Republic of Lithuania or on the Company's website at www.interrao.lt under the heading For Investors.

The total number of the Company's shares of 1 Litas par value each and the number of shares granting voting rights during the Meeting is the same and amounts to 20,000,000. ISIN code of the Company's shares is LT0000128621.

Annexes:

1. Example of General Voting Ballot;

2. Draft distribution of profit (loss) of the Company for the year 2013.

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

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

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that the Meeting of the Management Board was convened on 4 April 2014 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 2013

Resolved: to approve the Annual Consolidated Report of the Company for the year 2013.

2. Resolution. Regarding analysis and assessment of the Audited Annual Financial Statements of the Company and the Group for the year 2013

Resolved: Having analysed and assessed the Audited Annual Financial Statements of the Company for the year 2013 and the Audited Consolidated Annual Financial Statements of the Group for the year 2013, 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 2013, 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, 2014 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 2013, together with the Independent Auditor's Report and Consolidated Annual Report.

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.

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kom espi pif/

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that on 31 March 2014 the Company repaid these amounts under loan agreements dated 28 May 2013:

1. The Company repaid the entire EUR 3,138,756.95 loan amount and the accrued interest to the shareholder of the Company RAO Nordic Oy (registration number 1784937-7, registered at Tammasaarenkatu 1, FIN - 00180, Helsinki, Finland) which has 51 % of shares and the same number of voting rights in the General Meeting of Shareholders of the Company.

2. The Company has repaid the entire EUR 1,784,783.36 loan amount and the accrued interest to the shareholder of the Company UAB Scaent Baltic (registration number 3006 61378, registered at Jogailos str. 9, Vilnius, Lithuania) which has 29 % of shares and the same number of voting rights in the General Meeting of Shareholders of the Company.

Loan amounts have been used to finance working capital of the Company.

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.

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kom espi abs/

"Podtrzymujemy nasze plany w zakresie rozwoju źródeł zielonej energii, zwłaszcza farm wiatrowych. Analizujemy kilka projektów w tym obszarze, ale na obecnym etapie jest za wcześnie, aby mówić o szczegółach" - powiedział prezes.

"Tak jak informowaliśmy, do 2015 roku chcemy mieć 100 MW mocy w farmach wiatrowych i zwiększyć udział wytwarzania zielonej energii w EBITDA do 50 proc." - dodał.

Do spółki należy farma wiatrowa Vydmantai. Moc farmy wynosi 30 MW.

W 2013 roku przychody grupy Inter RAO Lietuva spadły o 15,6 proc. rdr do 757,9 mln LTL. EBITDA spadła do 11 mln LTL z 81,5 mln LTL, a marża EBITDA obniżyła się do 1,45 proc. z 9,1 proc. w 2012 r. Zysk netto spadł do 2,7 mln LTL z 58,1 mln LTL rok wcześniej.

"W 2013 r. wyniki Grupy Inter RAO Lietuva pogorszyły się głównie z powodu ograniczeń przepustowości linii przesyłowych z Rosji i Białorusi, które spowodowały niższy wolumen obrotu energią na Litwie i w innych krajach Bałtyckich. Większość ograniczeń przepustowości zostało już zniesionych, co znalazło odzwierciedlenie w wynikach IV kw. 2013 r. W ubiegłym roku wprowadziliśmy też szereg środków zarządzania ryzykiem, które powinny pozwolić nam poprawić wyniki finansowe w przyszłości" - powiedział Balciunas.

Powiedział, że na tegoroczne wyniki spółki pozytywnie wpłynąć może rozpoczęcie obrotu energią w Polsce.

Na początku stycznia spółka zależna IRL Polska otrzymała 10-letnią licencję na obrót energią elektryczną w Polsce. W przyszłości spółka chciałaby rozszerzyć działalność IRL Polska na inne kraje europejskie.

Inter RAO Lietuva działa na rynku energii w krajach bałtyckich i jest jednym z największych niezależnych dostawców energii elektrycznej na Litwie. Spółka handluje energią elektryczną na giełdzie energii Nord Pool Spot, sprzedaje energię odbiorcom końcowym w Łotwie, na Litwie, a od 2013 r. także w Estonii.(PAP)

pel/

Podstawa prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

AB INTER RAO Lietuva hereby announces the results for the 4th quarter of 2013 and the Consolidated and Parent Company's Financial Statements for the year ended 31 December 2013 together with the Independent Auditor's Report and Consolidated Annual Report.

Enclosures:

- Results for the 4th quarter of 2013;

- AB INTER RAO Lietuva Consolidated and Parent Company's Financial Statements for the year ended 31 December 2013, together with the Independent Auditor's Report and Consolidated Annual Report.

Legal grounds: Articles 20, 21 and 22 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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kom espi pif/

Podstawa prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

AB INTER RAO Lietuva hereby informs that the results for the 4rd quarter of 2013 and the Consolidated Audited Annual Report, the Consolidated and Parent Company's Financial Statements for the year ended 31 December 2013 together with the Independent Auditor's Report will be published on 28 February 2014.

Legal grounds: Articles 20 and 22 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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kom espi pif/

"Uzyskanie koncesji zezwalającej na handel energią elektryczną jest ważnym krokiem w naszym rozwoju, do którego spółka przygotowywała się od ponad roku. W pierwszym etapie działalności zajmiemy się obrotem dostępną w Polsce energią elektryczną i będziemy budować pozycję na rynku" – powiedziała cytowana w komunikacie Anna Radziwonko, dyrektor Działu Tradingu IRL Polska.

Spółka podała, że w średnim i długim okresie, po uruchomieniu nowych połączeń energetycznych LitPol Link 1 i 2, IRL Polska zamierza rozszerzyć działalność o import i eksport energii. W perspektywie długoterminowej spółka planuje rozpocząć dostawę energii elektrycznej dla klientów detalicznych.

IRL Polska, spółka zależna Inter RAO Lietuva, została utworzona w październiku 2012 r. W listopadzie 2013 r. kapitał zakładowy spółki został zwiększony z 2 do 10 mln zł.

Inter RAO Lietuva działa na rynku energii w krajach bałtyckich i jest jednym z największych niezależnych dostawców energii elektrycznej na Litwie. Spółka handluje energią elektryczną na giełdzie energii Nord Pool Spot oraz kontroluje jeden z największych parków energetyki wiatrowych na Litwie. Grupa sprzedaje energię odbiorcom końcowym w Łotwie, na Litwie, a od 2013 r. także w Estonii.

Od 2012 r. akcje spółki Inter RAO Lietuva są notowane na warszawskiej Giełdzie Papierów Wartościowych.(PAP)

pel/ ana/

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

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that the on 3rd January 2014 Company's subsidiary in Poland IRL Polska Sp.z o.o. was granted the licence for the trade in electricity in Poland. The term of the licence is from 9 January 2014 till 9 January 2024.

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.

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kom espi zdz

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

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that the Meeting of the Supervisory Council was convened on 12 December 2013 in which all appointed members of the Supervisory Council unanimously adopted the following resolutions:

1. Resolution. Amendment of the Work regulations of Supervisory Council.

Resolved:

1.1. To amend clause 2.8. of the Work regulations of Supervisory Council and to approve new wording of clause 2.8. of the Work regulations of Supervisory Council:

"At least one member of the Supervisory Council shall meet the criteria of being independent. In order to assess if a member of the Supervisory Council meets the independence criteria Annex II to the Commission Recommendation 2005/162/EC of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) council shall be applied."

1.2. To amend clause 7.3. of the Work regulations of Supervisory Council and to approve new wording of clause 7.3. of the Work regulations of Supervisory Council:

" The Audit Committee of 3 (three) members is formed from the members of the Supervisory Council. At least 1 member of the Audit Committee shall meet the criteria of being independent indicated in Annex II to the Commission Recommendation 2005/162/EC of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) council."

2. Resolution. Amendment of the Work regulations of Audit Committee of Supervisory Council.

Resolved:

To amend clause 2.9. of the Work regulations of Audit Committee of Supervisory Council and to approve new wording of clause 2.9. of the Work regulations of Audit Committee of Supervisory Council:

"At least one member of the Audit Committee shall meet the criteria of being independent. In order to assess if a member of the Audit Committee meets the independence criteria, the Commission Recommendation of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) council or shall be applied."

3. Resolution. Appointment of members of the Audit committee of Supervisory Council.

Resolved: To appoint as members of the Audit committee of Supervisory Council:

- Nerijus Dagilis, the citizen of the Republic of Lithuania, personal code 37407120378, residing at Gulbinų str. 75/14, Vilnius, the Republic of Lithuania;

- Mikhail Konstantinov, Citizen of Russian Federation, passport No. 4613 230141, address Moskovskaia oblast, Krasnogorsk, Shkolnaia str., 11 -138;

- Aleksandr Pakhomov, Citizen of Russian Federation, passport No. 4505 520742, address Moscow, Cheliabinskaia str., 11 -2- 138.

Mr. Nerijus Dagilis

Education:

Master degree at the G. Soros foundation program at University of Essex, Great Britain and Budapest, Hungary, Central European University

BA in Business and Administration at Vytautas Magnus University, Kaunas, Lithuania, and Fordham University, NY, Creighton University, NE, USA

Career over the last five years:

2013 - present: Member of the Supervisory Board at INTER RAO Lietuva

2010 - 2012: Chairman of the Board at Charter Jets

2005 - 2010: Chairman of the Board at Kitron ASA

2001 - 2010: Chairman of the Board at Snaige

2000 - 2010: Chairman of the Board at Hermis Capital

Mr. Michail Konstantinov

Member of the Board at INTER RAO Energy Asset

Education:

PhD in Law awarded by Moscow Academy of Economics and Law

Tver Institute of Ecology and Law

Moscow International University of Environment and Politics

Career over the last five years:

2012 - present: Member of the Supervisory Board at INTER RAO Lietuva

2012 - present: Director for Corporate Governance of the Corporate and Property relations Unit at INTER RAO UES

2012 - present: Member of the Board at INTER RAO Energy Asset

2012 - present: Member of the Board at INTER RAO Energy

2012 - present: Member of the Board at Dominanta Energy

2012 - present: Member of the Board at Dominanta Management

2012 - present: Member of the Board at Saint Petersburg Energy Sales Company

2010 - 2012: Head of the Directorate for Law at Sobinbank

2008 - 2010: Deputy Manager of the Directorate at Federal Bailiff Service of the Russian Federation

Mr. Alexander Pakhomov

Member of the Management Board, Head of the Legal Affairs Unit at INTER RAO UES

Education:

Academy of Public Administration under the President of the Russian Federation

Military University of the Ministry of Defence of the Russian Federation

Career over the last five years:

2012 - present: Member of the Supervisory Board at INTER RAO Lietuva

2011 - present: Member of the Board of Directors at RazTES

2011: Member of the Board of Directors at LLC INTER RAO Electrogeneration

2008 - 2011: Director of the Department of Law at INTER RAO UES

2007 - 2008: member of RAO UES of Russia project team providing tax support for electric power industry reform

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

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kom espi pif/

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that on 6 November 2013 the Management Board unanimously adopted a decision to increase the share capital of the Company's subsidiary in Poland IRL Polska Sp.z o.o. from PLN 2,000,000 (two million zloty) up to PLN 10,000,000 (ten million zloty). The subscription price for 160,000 (one hundred and sixty thousand) newly issued shares in IRL Polska Sp.z o.o. to be paid by the Company is PLN 8,000,000 (eight million zloty).

The General Director of the Company was authorised to sign and execute the decision of the sole shareholder of IRL Polska Sp.z o.o. on share capital increase and amendments to the articles of association.

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.

Więcej na: biznes.pap.pl i biznes.pap.pl/espi

kom espi abs/

Podstawa prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

AB INTER RAO Lietuva hereby informs that the results for the 3rd quarter of the year 2013 will be published on 8 November 2013.

Więcej na: biznes.pap.pl i biznes.pap.pl/espi

kom espi pif/

Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the managers of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 1 2013 09 27;

- Notification on transactions 2 2013 09 27;

- Notification on transactions 3 2013 09 27.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

Więcej na: biznes.pap.pl i biznes.pap.pl/espi

kom espi amp/

Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2013 09 24.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

Więcej na: biznes.pap.pl i biznes.pap.pl/espi

kom espi amp/

Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 1 2013 09 23.

- Notification on transactions 2 2013 09 23.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

Więcej na: biznes.pap.pl i biznes.pap.pl/espi

kom espi amp/

Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2013 09 17.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

Więcej na: biznes.pap.pl i biznes.pap.pl/espi

kom espi mra

Podstawa prawna: Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities.

Enclosures:

- Notification on transactions 2013 09 12.

Legal grounds: Articles 62 of the Law on Markets of Financial Instruments of the Republic of Lithuania and Article 160.4 of the Act on Trading of the Republic of Poland.

Więcej na: biznes.pap.pl i biznes.pap.pl/espi

kom espi zdz

AB INTER RAO Lietuva hereby announces the Unaudited Consolidated Interim Financial Statements and the Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2013.

Enclosures:

- AB INTER RAO Lietuva Unaudited Consolidated Interim Financial Statements and Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2013.

Legal grounds: Articles 20 and 22 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

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kom espi abs/

Podstawa prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

AB INTER RAO Lietuva hereby informs that the Unaudited Consolidated Interim financial statements and the Unaudited Consolidated Interim Report of AB INTER RAO Lietuva for the 6 month period ended 30 June 2013 will be published on 30 August 2013.

Legal grounds: Articles 20 and 22 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

Więcej na: biznes.pap.pl i biznes.pap.pl/espi

kom espi mra

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

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that Alexander Abramkov resigned from his position of a member of the Company‘s Supervisory Council from 9 August 2013.

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.

Więcej na: biznes.pap.pl i biznes.pap.pl/espi

kom espi mra

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that on 11 July 2013 the Register of Legal Entities of the Republic of Lithuania registered the new wording of the articles of association of Vydmantai wind park, UAB, the company which continues its activities after the merger, and upon this action the merger of UAB IRL Wind and Vydmantai wind park, UAB was completed.

UAB IRL Wind and Vydmantai wind park, UAB were reorganised under Part 3 of Article 2.97 of the Civil Code of the Republic of Lithuania by merging UAB IRL Wind, which will cease its activities as a legal entity after the merger, into Vydmantai wind park, UAB which will continue its activities after the merger.

Vydmantai wind park, UAB took over all short-term and long-term assets and other long-term and short-term financial and other undertakings, accounts receivable and accounts payable, rights and obligations which had arisen under the contracts concluded by UAB IRL Wind or had been created under other legal grounds.

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.

Więcej na: biznes.pap.pl i biznes.pap.pl/espi

kom espi abs/

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

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that on 3 June 2013 the Board of the Company adopted a decision to consent to preparation of the merger terms of UAB IRL Wind and Vydmantai wind park, UAB (the subsidiaries of the Company).

UAB IRL Wind and Vydmantai wind park, UAB will be reorganised under Part 3 of Article 2.97 of the Civil Code of the Republic of Lithuania by merging UAB IRL Wind, which will cease its activities as a legal entity after the merger, into Vydmantai wind park, UAB which will continue its activities after the merger.

Vydmantai wind park, UAB shall take over all short-term and long-term assets and other long-term and short-term financial and other undertakings, accounts receivable and accounts payable, rights and obligations which arise under the contracts concluded by UAB IRL Wind or have been created under other legal grounds except for the rights and obligations of UAB IRL Wind that the mandatory rules of law of the Republic of Lithuania forbid to transfer or that cannot be transferred to any other person at the time of the merger.

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.

Więcej na: biznes.pap.pl i biznes.pap.pl/espi

kom espi mra

"Wejście na polski rynek zajęło nam więcej czasu niż pierwotnie planowaliśmy. Kończymy dokumentację. Mam nadzieję, że wkrótce, jeszcze w tym kwartale, rozpoczniemy handel hurtowy energią w Polsce" - powiedział Garbaravicius, zaznaczając, że będzie to bez wpływu na tegoroczne wyniki.

"Podtrzymujemy, że w przyszłości chcielibyśmy sprzedawać energię w Polsce do odbiorców końcowych" - powiedział.

Inter RAO Lietuva planuje zwiększenie produkcji zielonej energii. Rozmawia w sprawie akwizycji farm wiatrowych.

"Jesteśmy na etapie oferty niewiążącej kupna farmy wiatrowej na Litwie o mocy zbliżonej do tej, którą mamy" - powiedział Garbaravicius.

Do spółki należy farma wiatrowa Vydmantai. Moc farmy wynosi 30 MW.

Garbaravicius podtrzymał, że do 2015 roku spółka chce mieć 100 MW w wietrze.

Skonsolidowane przychody grupy Inter RAO Lietuva spadły w I kw. 2013 roku o 26,9 proc. rdr do 196,3 mln LTL. Zysk operacyjny spadł do 12 mln LTL z 24,4 mln LTL w I kw. 2012 r. Zysk netto wyniósł 9,3 mln LTL w porównaniu do 19,3 mln LTL rok wcześniej.

"Dzięki warunkom pogodowym I kw. 2012 r. był dla nas bardzo dobry. W tym roku pogoda była zbliżona do długoterminowych średnich, co spowodowało spadek naszych wyników w ujęciu rok do roku" - powiedział Garbaravicius.

"Nie podajemy prognoz na cały rok, ale oczekujemy, że całoroczne rezultaty będą zgodne z naszymi planami. Wyniki I kw. 2013 roku mogłyby być lepsze, ale nie stanowią one istotnego problemu" - dodał.

Wyjaśnił, że przychody grupy spadły ze względu na mniejszy wolumen obrotu energią w krajach bałtyckich.

"Ciepła zima w Skandynawii sprawiła, że warunki hydrologiczne były dobre i elektrownie wodne zwiększyły produkcję energii, zmniejszając zapotrzebowanie na energię w całym regionie, a to wpłynęło na nasze wyniki" - powiedział.

"Dodatkowo, pojawiła się +wojna cenowa+ wśród małych firm na rynku. Handlują one z marżą zero, a niektóre nawet na tym tracą, tylko by zyskać udziały w rynku. My nie braliśmy udziału w tej wojnie. Utrzymaliśmy lojalnych klientów, zwiększyliśmy liczbę klientów na Łotwie i Litwie. Oczywiście trochę musieliśmy zmniejszyć marże" - dodał.

Wolumen obrotu energią sięgnął 1.263 GWh wobec 1.695 GWh w I kw. 2012 r.

"Spadł wolumen sprzedaży energii, ale mamy nadzieję, że odzyskamy to w kolejnych kwartałach. Wygląda na to, że ceny energii na rynkach odbijają, wolumeny też wracają do normy" - powiedział Garbaravicius.

Przychody ze sprzedaży energii wyniosły w I kw. 2013 roku 191,5 mln LTL. Z kolei przychody z produkcji energii osiągnęły 4,5 mln LTL, o 25,4 proc. mniej niż rok wcześniej.

"Wytwarzanie w naszej farmie wiatrowej w ubiegłym roku było wyjątkowo dobre. Sprzedaż energii własnej, która jest bardzo rentowna, spadła w pierwszym kwartale tego roku prawie o 25 proc. z powodu słabego wiatru. Nie mamy na to wpływu" - powiedział członek rady nadzorczej spółki.

"Mam nadzieję, że pierwsza połowa roku powie więcej o tym roku niż same wyniki pierwszego kwartału. Po publikacji wyników półrocznych będziemy wiedzieć więcej" - dodał.

W 2012 roku zysk netto grupy Inter RAO Lietuva wyniósł 58,1 mln LTL, a przychody 897,4 mln LTL.

ZWZ Inter RAO Lietuva zdecydowało o wypłaceniu 27 mln LTL (ok. 32,4 mln zł) dywidendy z zysku za 2012 rok, czyli 1,35 LTL (ok. 1,62 zł) na akcję. Spółka podtrzymuje, że chce być spółką dywidendową.

Działalność grupy Inter RAO Lietuva obejmuje handel energią elektryczną na giełdach na Litwie i w Estonii, sprzedaż energii odbiorcom końcowym na Litwie i Łotwie oraz wytwarzanie energii w jednej z największych farm wiatrowych na Litwie.

Spółka zadebiutowała na GPW w grudniu ubiegłego roku.

Anna Pełka (PAP)

pel/ ana/

Podstawa prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

AB INTER RAO Lietuva hereby announces the unaudited results for the 1st quarter of the year 2013 of AB INTER RAO Lietuva.

Enclosures:

- AB INTER RAO Lietuva results for the 1st quarter of 2013.

Legal grounds: Articles 20 and 22 of the Law on Securities of the Republic of Lithuania dated 18 January 2007

Więcej na: biznes.pap.pl i biznes.pap.pl/espi

kom espi zdz

On 30 April 2013, the Annual General Meeting of Shareholders of AB “INTER RAO Lietuva" (code 126119913, registered address: Antano Tumeno str. 4, Vilnius, the Republic of Lithuania) decided to allocate AB “INTER RAO Lietuva" profit for the year 2012 and to pay out LTL 1.35 dividend per share.

Dividends shall be paid to the shareholders who at the end of the tenth business day following the day of the Annual General Meeting of Shareholders that adopted a decision on dividend payment, i.e. on 15 May 2013 will be shareholders of AB “INTER RAO Lietuva".

Dividend will be paid out in the following order on 28 May 2013:

- to the shareholders, whose AB “INTER RAO Lietuva" shares are accounted by AB “LIETUVOS CENTRINIS VERTYBINIU POPIERIU DEPOZITORIUMAS" (the Depository of Lithuania), the amount of dividends, after deduction of personal income tax or corporate income tax applicable by the laws of Lithuania, shall be transferred to the shareholders’ accounts held within a respective brokerage firm or credit institution that holds accounting of AB “INTER RAO Lietuva" shares owned by such shareholder;

- to the shareholders, whose AB “INTER RAO Lietuva" shares are accounted by the Central Securities Depository of Poland “Krajowy Depozyt Papierów Wartościowych S.A." (the Depository of Poland), the amount of dividends, after deduction of withholding taxes applicable by the laws of Lithuania, shall be transferred to the Depository of Poland. The Depository of Poland, having received the dividends from AB “INTER RAO Lietuva" or its representative, shall transfer them to companies that hold accounting of AB “INTER RAO Lietuva" shares owned by shareholders and these companies shall transfer dividends to the shareholders’ accounts held with a respective a company or credit institution.

Dividends shall be taxed as follows:

- to shareholders, whose AB “INTER RAO Lietuva" shares are accounted by the Depository of Lithuania:

- dividends paid to natural persons-residents of the Republic of Lithuania and natural persons-residents of foreign countries are subject to withholding income tax of 20 per cent;

- dividends paid to legal entities-residents of the Republic of Lithuania and legal entities-residents of foreign countries are subject to withholding tax of 15 per cent, unless otherwise provided for by laws.

- since it is not possible to identify shareholders, whose AB “INTER RAO Lietuva" shares are accounted by the Depository of Poland, dividends paid to the shareholders, whose AB “INTER RAO Lietuva" shares are accounted by the Depository of Poland shall be taxed with withholding tax of 20 per cent.

Right to refund tax or part of it

Shareholders of AB “INTER RAO Lietuva", whose shares are accounted by the Depository of Lithuania and who are residents of the foreign countries, which have concluded agreements on Avoidance of Double Taxation with the Republic of Lithuania, willing to take advantage of such contractual benefits, shall have the right within five years from the dividends’ payment day, to submit to Vilnius County State Tax Inspectorate the enclosed Claim of Resident for Reduction of Deducted Tax, form FR0022 (DAS – 2), and to refund from the budget of the Republic of Lithuania tax or part of it that was withheld by AB “INTER RAO Lietuva". The form FR0022 (DAS-2) filled according to the enclosed Regulations on the completion of forms must be submitted to Vilnius County State Tax Inspectorate together with the certificate regarding dividends’ paid out to the shareholders, issued by the company that holds accounting of AB “INTER RAO Lietuva" shares owned by such shareholder.

Shareholders of AB “INTER RAO Lietuva", whose shares are accounted by the Depository of Poland and who are residents of the foreign countries which have concluded agreements on Avoidance of Double Taxation with the Republic of Lithuania, willing to take advantage of such contractual benefits, shall have the right within five years from the dividends’ payment day, to submit to Vilnius County State Tax Inspectorate the Claim of Resident for Reduction of Deducted Tax, form FR0022 (DAS – 2), and to refund from the budget of the Republic of Lithuania tax or part of it that was withheld by AB “INTER RAO Lietuva". The form FR0022 (DAS-2) filled according to the provisions of laws must be submitted to Vilnius County State Tax Inspectorate together with certificates regarding dividends paid out to the shareholders, issued by the Depository of Poland and the company that holds accounting of AB “INTER RAO Lietuva" shares owned by such shareholder.

ENCLOSURES:

1. Claim of Resident for Reduction of Deducted Tax, form FR0022 (DAS – 2).

2. Regulations on the completion of forms.

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

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Podstawa prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

AB INTER RAO Lietuva hereby informs that the results for the 1th quarter of the year 2013 will be published on 14 May 2013.

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