Lietuvos Energija AB - Notification on material event

RE: the Law on the Amendment of the Law on the Nuclear Power Plant

On February 1, 2008 the Seimas of the Republic of Lithuania passed the Law
amending Articles 8, 10, 11 and 20 of the Law on the Nuclear Power Plant , by
which it is stipulated that the National Investor will be established not the
basis of Lietuvos energija AB, as it was set forth previously, but on the basis
of a newly established patronising company. 

Ona Garniene
Leading economist
Phone 8 5 2782457