Lietuvos Telekomas AB

Company event



Resignation of the member of the Board



From 21 April 2005 Timo Virtanen, member of the Board of AB Lietuvos Telekomas,

resigns from his position.



Timo Virtanen is a member of the Board since 5 July 2000 (re-elected for the

two-year term on 23 April 2004; nominated by Amber Teleholding A/S), member of

the Audit Committee of the Board, Senior Adviser at TeliaSonera Finland Oyj. Has

no interest in the share capital of AB Lietuvos Telekomas.





Paulius Pakutinskas

Executive Senior Legal Adviser

(+370 5) 236 73 30