09.11.2004, Lietuvos energijos gamyba (until 2011), VLN

Lietuvos Energija AB

Company event



New members to the Board of Lietuvos Energija AB elected



The meeting of the Supervisory Board of Lietuvos Energija AB of 8 November 2004

removed Mr. Evaldas Bivilis and Mr. Pijus Ralys from members of the Board. Mr.

Dominykas Peciulis - Head of Division of the Ministry of Economy and Mr. Marijus

Franckevicius - Director of the State company "Energetikos Agentura" were

elected as new members of the Board.





Ona Garniene

Managing Accountant

(+370 5)2782457