Lietuvos Elektrine AB - Notification on material event

Chairman of the Board of AB LIETUVOS ELEKTRINE Elected

2009-09-09

AB Lietuvos elektrinė informs that the Board of AB Lietuvos elektrine at its
meeting has elected Mr. Henrikas Bernatavičius to the position of Chairman of
the Board of AB Lietuvos elektrine. 



CFO
Rolandas Jankauskas
tel. 8 528 33743