Decision of the Board of AB LIETUVOS ELEKTRINE

| Source: Lietuvos Elektrine AB Lietuvos Elektrine AB 

The Board of AB LIETUVOS ELEKTRINE granted the request of the General director
Mr. Laimonas Lukocius to release from the current position. The technical
director of AB Lietuvos elektrine Mr. Vidas Jocys was voted as a temporary
General director. 

Chief financier Rolandas  Jankauskas
tel: 8 528 33743