Regarding the adoption of Resolution of the Government of the Republic of Lithuania

2/14/2013 5:47 AM EST

Lietuvos energija, AB
Notification on material event

Regarding the adoption of Resolution of the Government of the Republic of
Lithuania

Elektrenai, Lithuania, 2013-02-14 11:47 CET (GLOBE NEWSWIRE) -- On 13 February
2013 the Government of the Republic of Lithuania, in order to ensure efficient
and proper management of the electricity companies, adopted Resolution
‘Regarding the transfer of the state owned shares and amendment of the
Resolution of the Government of the Republic of Lithuania dated 4 July 2012
regarding the establishment of a private limited liability company and also on
the investment of state assets’, No 826. 

Paragraph 1 of the abovementioned Resolution states that the shares of UAB
‘Visagino Atomine Elektrine’, which are state-owned, but currently possessed,
used and disposed under the right of trust by the Ministry of Economy, and
amount to 4 067 163 632 ordinary registered un-certificated shares with a
nominal value of LTL 1 each (giving 100 % of the votes in UAB ‘Visagino atomine
elektrine’ general meeting of the shareholders) should be transferred to the
Ministry of Finance to possess, use and dispose under the right of trust. 

UAB ‘Visagino atomine elektrine’ currently owns 96, 13 % shares of Lietuvos
energija, AB. 

For more information please visit the website of the Government of the Republic
of Lithuania www.lrv.lt 




         Ernesta Dapkiene
         Head of Corporate Communications
         Tel. +370 528 33696