INTER RAO Lietuva Shareholders Approved Dividend of EUR 0.39 per Share and Elected two new Members of the Supervisory Council

  INTER RAO Lietuva Shareholders Approved Dividend of EUR 0.39 per Share and
              Elected two new Members of the Supervisory Council

  PR Newswire

  VILNIUS, Lithuania, April 30, 2013

VILNIUS, Lithuania, April 30, 2013 /PRNewswire/ --

At  to day's (30 April) Annual General Meeting (AGM) shareholders of AB INTER
RAO Lietuva approved the company's 2012 financial statements and agreed that
the 2012 financial year dividend would be LTL 27 million(EUR 7.8 million) -
LTL 1.35(EUR 0.39) per share. Shareholders have also decided  to  transfer
LTL 9 million (EUR 2.6 million) of the company's profits from 2012   to 
the next financial year.

During the meeting, shareholders have also elected two new members of the
Supervisory Council, namely Dmitrijus Dutovas, a banker, representing asset
management company East Capital, and Nerijus Dagilis, an entrepreneur.
Following the approval of the AGM, INTER RAO Lietuva financial statements for
2013 will be audited by UAB Ernst & Young Baltic, which will receive the
established remuneration totalling LTL 76,000(EUR 22,011) (exclusive of VAT)
for the provided services.

"By becoming a public company, we declared our objective  to  be a
dividend-paying company, and now we deliver on our promise and would like  to
 confirm that this is our long-term obligation  to  the shareholders. Only
four months have passed since the listing of our company's shares on the
Warsaw S to ck Exchange. Today, the price of our shares is higher than when it
was approved during the public offering by nearly 20% - this shows the
confidence of inves to rs and our new shareholders, and we will seek  to 
justify it ", says  Giedrius Balčiūnas, CEO of INTER RAO Lietuva.

Dividend shall be paid to shareholders of AB INTER RAO Lietuva who will be
shareholders of the company on 15 May 2013 (the record day) and 28 May 2013
will be the dividend payment date.

In 2012 INTER RAO Lietuva Group consolidated revenues reached LTL 897 million
compared to LTL 919 million in 2011. The Group's EBITDA increased by 3.4% to
LTL 81.5 million while net profit totalled LTL 58.1 million versus LTL 61.2
million a year earlier.

The initial listing of the shares of INTER RAO Lietuva on the Warsaw Stock
Exchange took place on 18 December 2012. This is the first energy sector
company in the Baltic States and the third Lithuanian company to have its
shares listed on the Warsaw Stock Exchange. 

INTER RAO Lietuva is one of the largest independent electricity suppliers in
Lithuania. The company supplies electricity to Lithuania's major consumers,
including the oil refinery Orlen Lietuva. The INTER RAO Lietuva Group also
trades on Nord Pool Spot, the Nordic electricity exchange, which is one of the
largest in Europe. 

Contact: For further information, please contact: Jacek Jan Komar , INTER RAO
Lietuva, Public Relations Manager, Tel: +370-5-242-11-21, Mob:
+370-662-52-287, E-mail:
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