Lietuvos Energija AB - Notification on material event

The Shareholders Agreement of LEO LT, AB was signed and the authorized capital was increased

Today, on 27 May 2008, the Shareholders Agreement of LEO LT, AB, the national
investor company, was signed. Afterwards the extraordinary shareholders meeting
of   LEO LT, AB was held, whereat it was resolved to increase the authorized
capital of LEO LT, AB by the shareholders' equity contributions - the shares of
VST AB, Rytų Skirstomieji Tinklai AB and Lietuvos Energija AB. Alongside that,
the Articles of Association of LEO LT, AB were appropriately amended, which
were registered in the Register of Legal Persons. 
Ona Garniene
Leading economist
Phone 8 5 2782457