Lietuvos Energija AB - Notification on material event

Regarding the decision of 17 March, 2011 made by the extraordinary general shareholders meeting of Joint-Stock Company LIETUVOS ENERGIJA

Elektrėnai, Lithuania, 2011-03-17 14:23 CET (GLOBE NEWSWIRE) -- 

On 17 March, 2011, the extraordinary general shareholders meeting of Joint-Stock
 Company LIETUVOS ENERGIJA (legal entity number 220551550, legal form -         
 joint-stock company, legal address: Elektrinės g. 21, Elektrėnai, Republic of  
 Lithuania; the information about the company is collected and stored in State  
 Enterprise Centre of Registers, Vilnius Branch, Department of Legal Entities)  
 made the following decision:                                                   


1. Regarding the election of member of the Board of Joint-Stock Company
LIETUVOS ENERGIJA. 

To elect Dalius Misiūnas (personal number and place of residence are not
published) to the position of the member of the Board of Joint-Stock Company
LIETUVOS ENERGIJA until the end of tenure of the present Board in place of the
resigned member of the Board of Joint-Stock Company LIETUVOS ENERGIJA Aloyzas
Korzyna (personal number and place of residence are not published). 

Further information on the decisions made by the extraordinary general
shareholders meeting of Joint-Stock Company LIETUVOS ENERGIJA is available in
the website of Joint-Stock Company LIETUVOS ENERGIJA at http://www.le.lt/. 


         Giedrė Samulionytė
         Communications manager
         Phone: +370 663 62 019
         E-mail:  giedre.samulionyte@lpc.lt