LIETUVOS TELEKOMAS

MATERIAL EVENT



UAB COMLIET'S BOARD DECISIONS



On 13 April 2004, the Board of UAB Comliet, a subsidiary of AB Lietuvos

Telekomas, approved request of Eimantas Šatas, General Manager of UAB Comliet,

for resignation from UAB Comliet’s General Manager position as of 13 April 2004

and appointed Ramūnas Bendikas as the new General Manager of UAB Comliet as of

14 April 2004.





Romualdas Degutis

Chief Operating Officer - Deputy General Manager

+370 5 236 72 01