Lietuvos Energija AB - Notification on material event

Extraordinary General Shareholders Meeting of LIETUVOS ENERGIJA AB Took Place

The extraordinary general shareholders meeting, held on June 18, 2010, adopted
a resolution to assign the Management Board of LIETUVOS ENERGIJA AB the
preparation of conditions for separation of activities and assets, non-related
to generation and supply, from LIETUVOS ENERGIJA AB. 

Sigitas Baltuška
Head of Communications
AB "Lietuvos energija"
A. Juozapavičiaus g.13
LT-09311 Vilnius
T. +370 5 278 2442
sigitas.baltuska@lpc.lt
www.le.lt