Grigiskes AB - Notification on material event

The new members of the Board of GRIGISKES AB were elected

Vilnius, Lithuania, 2011-04-26 21:31 CEST (GLOBE NEWSWIRE) -- The Council of
Supervisors of GRIGISKES AB (hereinafter - the Company), elected in the Grand
Meeting of Shareholders on April 26, 2011, had its first meeting on the same
day. In the first meeting of the Company's Council of Supervisors, the
following decisions were made: 

  -- Mr. Norimantas Stankevičius was appointed as the Chairman of the Council of
     Supervisors of GRIGISKES AB;
  -- Mr. Gintautas Pangonis, Mrs. Nina Šilerienė, Mr. Vigmantas Kažukauskas, Mr.
     Normantas Paliokas, and Mr. Vytautas Juška were elected to the Board of the
     Company for a 4-year term.

Elected members held the first meeting of the Board on April 26, 2011, in which
Mr. Gintautas Pangonis was appointed as the Chairman of the Board of the
Company. 




         Gintautas Pangonis
         General Director
         (+370-5) 243 58 01