Mazeikiu elektrine AB	Notification about substantial event



Resignation of the Supervisory Board 



On 25 October 2005, Mazeikiu elektrine AB received from R. Sedlevičius, R. Motiejunaite

 and J. Butkeviciene notification about resignation from members of Supervisory Board 

of Mazeikiu elektrine AB.



Juozas Doniela 

Director General

(8 443) 97 250