The Supervisory Council of AB Lietuvos elektrine(Company code110870933
,Headquarters: Elektrines St.21,Elektrenai Republik of Lithuania) ( hereinafter
-the Company)  elected Kęstutis Škiudas as the Chairman of the Supervisory 
Council of the Company. 
Lietuvos elektrine  AB hereby informs that Mr.Vytautas Vazalinskas resigns from
the Board. 
The Supervisory Council also elected Kęstutis Žilėnas as a member of  the
Management Board of the AB Lietuvos elektrinė. 


CFO                           Rolandas Jankauskas
tel.+370 528 33743