VSE

Other information



Trading in securities of Mazeikiu elektrine AB will be suspended until the

announcement day through the information system of the VSE



On April 28, 2005, trading in ORS of Mazeikiu elektrine AB (securities code

12636) will be suspended until the announcement day through the information

system of the VSE inclusive. Due to general meeting of shareholders (to be held

on April 28, 2005 ). Approval of annual accounts.



(Resolutions of the Board of the VSE as of April 04, 2005).





Saulius Malinauskas

Head of Listing

(+370 5) 272 14 06