Notice on Replacement of Chief Executive Officer of Public Company LIETUVOS ENERGIJA


The public company LIETUVOS ENERGIJA, a company established and functioning under laws of the Republic of Lithuania, legal entity code 220551550, registered address Elektrinės g. 21, LT-26108 Elektrėnai (hereinafter – the Company), data about the Company are collected and stored at the Register of Legal Entities, hereby informs that on February 11, 2011, by resolution of the Management Board of the Company, the resignation of Mr. Aloyzas Koryzna from the position of Chief Executive Officer. Mr. Aloyzas Koryzna also provided resignation from the position of Member of the Management Board. The Management Board appointed Mr. Dalius Misiūnas to the position of Chief Executive Officer of Lietuvos Energija AB.

         Jūratė Kavaliauskaitė
         Head of Communications
         Tel. +370 619 62019