MAŽEIKIŲ ELEKTRINĖ

MATERIAL EVENT



DECISION OF THE SUPERVISORY BOARD CONCERNING MEMBER OF THE BOARD



(Unofficial Translation Done at the NSEL)



On 26 May 2004, the Supervisory Board removed Laurentina Garbauskiene from

members of the Board and elected Nijole Bieliauskiene, specialist of the Share

Management Division of the State Property Fund, new member of the Board.





Antanas Dagys

Head of Economy and Personnel Department

(+370 443) 97255