Lietuvos Energija UAB - Notification on material event

Changes in “Lietuvos Energija” Supervisory Board

Lietuvos energija, UAB (hereinafter – the Company), legal entity code 301844044, registered office address at Žvejų St. 14, Vilnius, Republic of Lithuania. The total nominal value of the issued bonds is EUR 300,000,000; ISIN code XS1646530565.

The Company informs that the member of the Supervisory Board, Senior Adviser to the Ministry of Finance Agnė Bagočiutė, has resigned. Gediminas Norkūnas, deputy director of the State Treasury Department of the Ministry of Finance, is replacing her at the Supervisory Board.

The members of the Supervisory Board of Lietuvos Energija is appointed and revoked by the Company's shareholder the Ministry of Finance of the Republic of Lithuania.

         Director of Corporate Communications Division at Lietuvos energija, UAB, Ernesta Dapkienė, +370 61143548, ernesta.dapkiene@le.lt