Lietuvos Elektrine AB - Notification on material event

Mr.Arvydas Darulis elected to LIETUVOS ELEKTRINE AB Management Board

On 1 July 2010 the Supervisory Council of AB Lietuvos elektrine(Company
code110870933 ,Headquarters: Elektrines St.21,Elektrenai Republik of Lithuania)
( hereinafter -the Company)  elected Mr. Arvydas Darulis as a member of  the
Management Board of the AB Lietuvos elektrinė. 



Jurisconsult  Andrius  Zaveckas
tel: 8 528 33440