Lietuvos Energija AB - Notification on material event

Chairman of the Management Board and Chief Executive Officer of Lietuvos Energija AB - Aloyzas Koryzna

On June 23, 2009 at the meeting of the Management Board of Lietuvos Energija AB
(company code 220551550) Mr. Aloyzas Koryzna was elected Chairman of the
Management Board and Chief Executive Officer. 

Head of Division of Communication
Rūta Merčaitienė, phone: +370 5 278 2442