Lietuvos energija, AB - Notification on material event

Regarding the resignation of the Board Member of Lietuvos energija, AB

Elektrėnai, Lithuania, 2013-01-28 09:59 CET (GLOBE NEWSWIRE) -- On January 25,
2013, Lietuvos energija, AB (corporate code 302648707, registered office at
Elektrinės str. 21, Elektrėnai) received the notification stating that Kęstutis
Žilėnas, the Chairman and Member of the Board of Lietuvos energija, AB, resigns
from the Board after 14 days after receipt of this notification. 


         Ernesta Dapkienė
         Head of Corporate Communications
         Tel. +370 528 33696
         ernesta.dapkiene@le.lt