On March 26, 2009 Mr. Julius Niedvaras, President of LEO LT, AB submitted a notification on his resignation from the position of the Chairman of the Supervisory Council of LEO LT, AB (President of the Company). Aidas Ignatavičius Chief Executive Officer Person for contacts: Rasa Kruopaitė-Lalienė Manager Marketing and Public Relations Phone: +370 5 278 1231