Lietuvos Energija AB - Notification on material event

Information Regarding Resignation of President of LEO LT AB

On March 26, 2009 Mr.Julius Niedvaras, President of LEO LT, AB submitted a
notification on his resignation from the position of Chairman of the
Supervisory Council of LEO LT, AB (President of the Company). 

Rūta Merčaitienė
Head of Communication Division
Phone +370 5 278 2442