Lietuvos Energija AB - Notification on material event

Resolution Adopted by the Management Board of LIETUVOS ENERGIJA on August 11, 2010

On August 11, 2010 during the meeting of the Management Board of the
joint-stock company LIETUVOS ENERGIJA Mr. Arvydas Darulis was elected Chairman
of the Management Board of the company. 

Daiva Navickienė
Treasure Manager
Division of Financial Planning and Traesure 
AB "Lietuvos energija"
A. Juozapavičiaus g.13
LT-09311 Vilnius
T. +370 5 278 2359
daiva.navickiene@lpc.lt 
www.le.lt