Lietuvos Energija AB - Notification on material event

Regarding information announced in media

The Ministry of Energy of Lithuania on 26th January 2010 publicly announced
that LEO LT, the national energy company under liquidation, which in December
2009 received a loan in the amount of LTL 192 million from its subsidiaries
joint stock company LIETUVOS ENERGIJA, joint stock company VST and joint stock
company Rytų Skirstomieji Tinklai, intends to refund the loan by dividends. The
payment scheme and amount of dividends are not announced. 
Joint stock company LIETUVOS ENERGIJA notifies, that information about annual
financial results and associated decisions will be announced following the
requirements determined for disclosure of such information. 
Aurelija Trakseliene
Head of Communications
Tel. +370 5 2782442
Email aurelija.trakseliene@lpc.lt