Lietuvos Energija AB - Notification on material event

Regarding Amendment of Transfer and Acceptance Act

Regarding Amendment of Transfer and Acceptance Act between Public Company
Lietuvos Energija and LITGRID Turtas AB, Dated December 1, 2010

Lithuania, Vilnius, 2011-01-03 07:17 CET (GLOBE NEWSWIRE) -- Vilnius,
Lithuania, 2010-12-31 13:41 CET (GLOBE NEWSWIRE) -- Public company 
LIETUVOS ENERGIJA, a public company established and functioning under laws of
the Republic of Lithuania, legal entity code 220551550, registered address
Elektrinės g. 21, Elektrėnai (hereinafter - the Company), data of the company
are collected and stored at the Register of Legal Entities, has issued a notice
that pursuant to Company Spin-off Conditions, approved by resolution adopted at
the extraordinary general shareholders meeting of the Company dated October 28,
2010, a Transfer and Acceptance Act was signed on December 1, 2010 whereby
LITGRID Turtas AB (legal entity code 302564383) took over a part of the Company
assets, rights and duties, related to the part under separation, in the manner
described in the Company Spin-off Conditions.

On December 31, 2010 the Company and LITGRID Turtas AB made an Amendment Act of
the signed Transfer and Acceptance Act, whereby LITGRID Turtas AB took over the
remaining part of the Company Rights and Duties, related to the part under
separation.



         Jūratė Kavaliauskaitė
         Head of Communications
         Tel. +370 619 62019
         E-mail:jurate.kavaliauskaite@lpc.lt

Attachments:

Perdavimo priemimo akto papildymo aktas Nr 2.pdf