2004.04.28, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



NEW MEMBER OF THE BOARD OF LIETUVOS ENERGIJA AB ELECTED



(Unofficial Translation Done at the NSEL)



The meeting of the Supervisory Board of Lietuvos Energija AB of 26 April 2004

removed Mr. Heins Peter Schierenbeck from members of the Board. Mr. Audrius

Bulovas was elected a new member of the Board.





Ona Garniene

Managing Accountant

(+370-5) 2782457