AB INTER RAO LIETUVA - AB INTER RAO Lietuva Supervisory Board adopted a decision to re‑elect the ...

| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
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| | | | | UNI - EN REPORT No | 7 | / | 2013 | | | | |
| | Date of issue: | 2013-04-09 | | | | | | | | | |
| | Short name of the issuer | | | | | | | | | | |
| | AB INTER RAO LIETUVA | | | | | | | | | | |
| | Subject | | | | | | | | | | |
| | AB INTER RAO Lietuva Supervisory Board adopted a decision to re-elect the Board and having analysed the Financial Statements for the year 2012 decided to propose the Annual General Meeting of Shareholders to approve them | | | | | | | | | | |
| | Official market - legal basis | | | | | | | | | | |
| | Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne | | | | | | | | | | |
| | Unofficial market - legal basis | | | | | | | | | | |
| | Contents of the report: | | | | | | | | | | |
| | AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that the Meeting of the Supervisory Board was convened on 8 April 2013 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 2012 and the Audited Consolidated Annual Financial Statements of the Group for the year 2012; Resolved: Having analysed the Audited Annual Financial Statements of the Company for the year 2012 and the Audited Consolidated Annual Financial Statements of the Group for the year 2012, to propose the Annual General Meeting of Shareholders to approve them. 2. Resolution. Regarding the Annual Consolidated Report of the Company for the year 2012; Resolved: Having analysed the Consolidated Annual Report of the Company for the year 2012, 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 2012; Resolved: Having analysed the proposal of the Board to distribute the profit (loss) of the Company for the year 2012 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. DMITRY PALUNIN; - Mr. VIDAS ČEBATARI?NAS; - Mr. GIEDRIUS BALČI?NAS. Ms. KARINA TSURKAN 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 Unit at INTER RAO UES 2011 ? 2012: Head of the
Geographic Division "Europe" at INTER RAO UES 2010 ? 2011: Head of the Geographic Division "Moldova, Ukraine, Romania" at INTER RAO UES 2009 ? 2010: Head of the Department of Management and Development, the Geographic Division ?Europe" at INTER RAO UES 2008: Head of the Department of Foreign Economic Activity in East and West Europe, INTER RAO UES. Mr. ILNAR MIRSIYAPOV 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 Unit at INTER RAO UES 2009 ? present: Advisor to CEO at INTER RAO UES 2009 ? 2010: Associated Head of the Department of Law and Corporate Affairs at Rosatom 2008 ? 2009: Associated Head of the Department of Corporate Governance and Development at Rosatom 2007 ? 2008: Head of the Administrative Support Department at Atomenergoprom. Mr. DMITRY PALUNIN Education: Moscow State
Aviation Institute Academy of National Economy, Graduate School of International Business Career over the last five years: Presently: Member of the Management Board, Financial Director (CFO) at INTER RAO UES 2012 ? present: Member of the Board, INTER RAO Lietuva 2007 ? 2009: Associated Financial Director (CFO), Head of the Department of Corporate Finance at INTER RAO UES 2006 ? 2007: Head of the Treasury Department at INTER RAO UES 2005 ? 2006: Associated Head of the Department of Economics and Finance at INTER RAO UES. Mr. VIDAS ČEBATARI?NAS 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 INTER RAO Latvia 2010 ? present: Member of the Management Board at INTER RAO Eesti 2010 ? present: 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 2011: Member of the Management Board at V?j? spektras (Vydmantai Wind Park) 2009 ? 2011: Member of the Management Board at SC Baltic Media (at the time called Express Media) 2008 ? 2010: Member of the Management Board at UAB Versus aureus leidykla. Mr. GIEDRIUS BALČI?NAS 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: Chairman of the Management Board at Alproka 2003 ? present: Director General (CEO) at INTER RAO Lietuva 2011: Member of the Management Board at V?j? spektras (Vydmantai Wind Park, UAB). Legal grounds: Article 56 section 1 point 1 in connection with article 56 section 6 of the Polish Act of 29 July 2005 on Public Offering and Conditions governing the Admission of Financial Instruments to Trading on Organized Markets, and on Listed Companies | | | | | | | | | | |
| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

| | | AB INTER RAO LIETUVA | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- |
| | | (fullname of the issuer) | | | | | |
| | | AB INTER RAO LIETUVA | | Energetyka (ene) | | | |
| | | (short name of the issuer) | | (sector according to clasification of the WSE in Warsow) | | | |
| | | LT-01109 | | Wilno | | | |
| | | (post code) | | (city) | | | |
| | | A. Tumeno | | 4 | | | |
| | | (street) | | (number) | | | |
| | | +370 524 21 121 | | +370 524 21 122 | | | |
| | | (phone number) | | | (fax) | | |
| | | (e-mail) | | | (web site) | | |
| | | (NIP)
| | | (REGON) | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY