Information Regarding Resignation of President of LEO LT AB

| Source: Rytu Skirstomieji Tinklai AB Rytu Skirstomieji Tinklai AB 

On March 26, 2009 Mr.Julius Niedvaras, President of LEO LT, AB submitted a
notification on his resignation from the position of Chairman of the
Supervisory Council of LEO LT, AB (President of the Company).

Person for contacts:

Head of Marketing and Communication Division	          	
Kristina Mažeikytė
Phone: +370 5 255 2528