Lietuvos Energija AB - Notification on material event

Regarding Changing of Registered Address of Lietuvos Energija AB

The joint-stock company LIETUVOS ENERGIJA, a company established and
functioning under laws of the Republic of Lithuania, legal entity code
220551550, data about the company are collected and stored in the Register of
Legal Entities (hereinafter - the Company), hereby informs that on October 5,
2010 a new revision of Articles of Association of the Company was approved by
the Register of Legal Entities, after which the new registered address of the
Company is Elektrinės g. 21, Elektrėnai. 

Jūratė Kavaliauskaitė, tel. +370 619 62 019