Lietuvos Elektrine AB - Notification on material event

Resolution of AB Lietuvos elektrine approved by Extraordinary General Meeting of Shareholders on 19th of January, 2011.

Elektrenai, Lithuania, 2011-01-20 08:30 CET (GLOBE NEWSWIRE) -- The following
resolutions of AB Lietuvos elektrine (company code 110870933, registred
address: Elektrinės 21, Elektrėnai, Republic of Lithuania, registered in the
Register of Legal Entities of the Republic of Lithuania) were adopted at the
Extraordinary General Meeting on 19th of January, 2011: 

1.             Regarding the preparation of the reorganisation terms and
conditions of public limited liability company LIETUVOS ELEKTRINĖ and public
limited liability company LIETUVOS ENERGIJA. 

“To obligate the Board of public limited liability company Lietuvos elektrinė,
in co-operation with the Board of public limited liability company Lietuvos
energija (public limited liability company incorporated under the laws of the
Republic of Lithuania, with registered office at Elektrinės g. 21, Elektrėnai,
Republic of Lithuania, legal entity code: 220551550, registered in the Register
of Legal Entities of the Republic of Lithuania), to prepare the terms and
conditions of the reorganisation of public limited liability company Lietuvos
elektrinė and public limited liability company Lietuvos energija by way of
merger (Article 2.97(2) of the Civil Code of the Republic of Lithuania).” 


         Andrius Zaveckas
         Jurist
         +370 528 33440