2003.12.31, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



CONCERNING DISPOSAL OF A BLOCK OF SHARES



(Unofficial Translation Done at the NSEL)



On 29 December 2003, Lietuvos Energija AB sold a 63.67 % block of shares held

in its subsidiary Sveikatos Centras UAB “Energetikas”. On 29 December 2003,

the parties have mutually settled the transaction.





Ona Garnienė

Managing Accountant

(+370-5) 2782457