On 9 February 2009, Extraordinary General Meeting of TEO LT, AB (hereinafter ‘the Company' or ‘TEO') shareholders decided to elect to the Board of the Company for the current term of the Board Mr Martynas Česnavičius, proposed by Amber Teleholding A/S. Martynas Česnavičius (born in 1972) has diploma in Banking and Finance of Vilnius University Faculty of Economics and is Advisor to Luxemburg domiciled Investment Fund Amber Trust I and Amber Trust II. Also, he is Chairman of the Board of UAB Malsena Plius, member of the Board of AB Amilina, AB Kauno Pieno Centras, AB Sanitas, AB Snaigė, UAB Atradimų Studija, UAB Laisvas Nepriklausomas Kanalas, UAB Litagros Chemija, UAB Meditus and UAB Sidabra. Martynas Česnavičius has no direct interest in the share capital of TEO LT, AB. UAB Profinance, a company where Mr Česnavičius has a 50 per cent stake, owns 45,000 shares of TEO LT, AB which amounts to 0.0055 per cent of the Company's share capital and 0.0058 per cent of votes. Following provisions of The Governance Code for the Companies Listed on the NASDAQ OMX Vilnius stock exchange Martynas Česnavičius is regarded as independent and non-executive member of the Board. ENCL.: Curriculum vitae of Martynas Česnavičius Eglė Gudelytė-Harvey, Director of Corporate Administration and Legal Affairs Unit, tel. +370 5 236 72 92