Rytu Skirstomieji Tinklai AB - Notification on material event

The meeting of the Supervisory Board of LEO LT, AB was convened on April 9, 2009

On April 9, 2009 the meeting of the Supervisory Board of LEO LT, AB
(hereinafter - the Company) has elected the new Management Board of the
Company. As members of the new Management Board of the Company were elected
following persons: Valdas Bancevičius, Ramūnas Bičiulaitis, Rokas Masiulis,
Rimantas Vaitkus ir Šarūnas Vasiliauskas. 

On the same date (9 April), a meeting of the Management Board of the Company
was convened. 
The Management Board of the Company has elected Rimantas Vaitkus as a Chairman
of the Management Board and the Chief Executive Officer of the Company. 

Person for contacts:
Head of Marketing and Communication Division	          	
Kristina Mažeikytė
Phone: +370 5 255 2528