Lietuvos Energija AB - Notification on material event

Regarding Publicly Announced Information

On August 16, 2010 information was publicly announced that Vidmantas
Martikonis, a small shareholder of Lietuvos Energija AB, on August 13, 2010
addressed the court with a request to halt the validity of the resolutions of
the extraordinary general shareholders meeting of the company, held July 21,
2010. 
Daiva Navickienė
Treasury Manager
Division of Financial Planning and Treasury 
AB "Lietuvos energija"
A. Juozapavičiaus g.13
LT-09311 Vilnius
T. +370 5 278 2359
daiva.navickiene@lpc.lt 
www.le.lt