Lietuvos energija, AB - Notification on material event

Regarding decision adopted at the extraordinary general meeting of shareholders of public company Lietuvos energija, AB on 21 June 2012

Elektrėnai, Lithuania, 2012-06-21 11:04 CEST (GLOBE NEWSWIRE) -- The
extraordinary general meeting of shareholders of public company Lietuvos
energija, AB (business ID: 302648707, legal form: public company, registered
office address: Elektrinės g. 21, Elektrėnai,  Republic of Lithuania, data on
the Company collected and stored by the Legal Persons‘ Registration Division of
Vilnius Branch of VĮ Registrų Centras) held on 21 June 2012 adopted the
following decision: 

1. Regarding appointment of an auditor and fixing of the fee for audit services.

1.1. To appoint UAB PricewaterhouseCoopers as the auditor of financial
statements for 2012 of Lietuvos energija, AB, and to fix a fee not exceeding
LTL 80,000, VAT excluded, for the above mentioned audit services. 




         Ernesta Dapkienė
         Head of Communications
         Lietuvos energija, AB
         Elektrinės str. 21
         Elektrėnai
         Tel. +370 528 33696
         ernesta.dapkiene@le.lt