Lietuvos Energija AB - Notification on material event

Notification regarding the transfer of assets, rights and duties of public company „Lietuvos energijos gamyba“ to public company Lietuvos energija, AB

Elektrėnai, Lithuania, 2011-08-01 12:47 CEST (GLOBE NEWSWIRE) -- Public company
“LIETUVOS ENERGIJOS GAMYBA” (former name - public company “LIETUVOS ENERGIJA”),
a public company organized and operating under the Lithuanian law, business ID
220551550, registered office address Elektrinės st. 21, Elektrėnai (hereinafter
referred to as the “Company“), data on the Company being collected and stored
in the Legal Persons Register, hereby informs that following the Reorganization
Terms of the Company and public company Lietuvos elektrinė, that were approved
by the extraordinary shareholders' meeting of the Company of 4th July 2011, a
transfer-acceptance act was signed on 1st August 2011. 

On the basis of the mentioned transfer-acceptance act, public company Lietuvos
energija, AB (legal entity code 3302648707, registered office address at
Elektrinės st. 21, Elektrėnai) takesover all the assets, rights and duties of
the Company (including the assets, rights and duties of the Company's branches
Kauno hidroelektrinė and Kruonio HAE) at the condition of 31st July 2011, 12PM.
The moment of the transfer of assets, rights and duties of the Company - 1st
August 2011, 00 AM. 

As Lietuvos energija, AB takesover all the assets, rights and duties of the
Company (including the assets, rights and duties of the Company's branches
Kauno hidroelektrinė and Kruonio HAE), accordingly the assets, rights and
duties of the Company (including the assets, rights and duties of the Company's
branches Kauno hidroelektrinė and Kruonio HAE) that are not mentioned in the
annexes added to the transfer-acceptance act and/or may become known after
signing the transfer-acceptance act will be treated transferred to Lietuvos
energija, AB from the date of signature of the transfer-acceptance act. 


         Jūratė Kavaliauskaitė
         Head of Communications, Lietuvos energija, AB
         Phone: +370 619 62019
         E-mail: jurate.kavaliauskaite@lpc.lt