The general shareholders meeting of LEO LT, AB has elected the new Supervisory Council of LEO LT, AB

| Source: Rytu Skirstomieji Tinklai AB Rytu Skirstomieji Tinklai AB 

On April 3, 2009 the General shareholders meeting of LEO LT, AB has elected the
new Supervisory Council of LEO LT, AB. 

As the President of LEO LT, AB and the Chairman of the Supervisory Council was
elected the Chairman of the National Control Commission for Prices and Energy
Mr. Virgilijus Poderys. 

As members of the Supervisory Council which will represent interests of the
State became Tomas Vaitkevičius (Vice-minister of the Ministry of Justice),
Romas Švedas (Vice-minister of the Ministry of Energy), Rimantas Žylius
(Vice-minister of the Ministry of Economy), Aloyzas Vitkauskas (Undersecretary
of the Ministry of Finance), Šarūnas Adomavičius (Undersecretary of the
Ministry of Foreign Affairs) and Kęstutis Škiudas (Adviser to the Prime
Minister Andrius Kubilius). 

Interests of NDX Energy, UAB in the Supervisory Council will be represented by
Ignas Staškevičius (Chairman of the Board of NDX Energy, UAB), Petras Jašinskas
(Chief Financial Officer of NDX Energy, UAB), Marius Krisčiūnas (VP Group
Lawyer) and Lina Karkliauskaitė (Chief Legal Officer of NDX Energy, UAB). 

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