Lietuvos Energija AB - Notification on material event

Notice on Replacement of Chief Executive Officer of Public Company LIETUVOS ENERGIJA

The public company LIETUVOS ENERGIJA, a company established and functioning
under laws of the Republic of Lithuania, legal entity code 220551550,
registered address Elektrinės g. 21, LT-26108 Elektrėnai (hereinafter - the
Company), data about the Company are collected and stored at the Register of
Legal Entities, hereby informs that on February 11, 2011, by resolution of the
Management Board of the Company, the resignation of Mr. Aloyzas Koryzna from
the position of Chief Executive Officer. Mr. Aloyzas Koryzna also provided
resignation from the position of Member of the Management Board. The Management
Board appointed Mr. Dalius Misiūnas to the position of Chief Executive Officer
of Lietuvos Energija AB. 


         Jūratė Kavaliauskaitė
         Head of Communications
         Tel. +370 619 62019