Regarding the resignation of the Board Member of Lietuvos energija, AB

1/28/2013 3:59 AM EST

Lietuvos energija, AB
Notification on material event

Regarding the resignation of the Board Member of Lietuvos energija, AB

Elektrenai, Lithuania, 2013-01-28 09:59 CET (GLOBE NEWSWIRE) -- On January 25,
2013, Lietuvos energija, AB (corporate code 302648707, registered office at
Elektrines str. 21, Elektrenai) received the notification stating that Kestutis
Žilenas, the Chairman and Member of the Board of Lietuvos energija, AB, resigns
from the Board after 14 days after receipt of this notification. 


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