Information on the resignation of the Management Board of LEO LT, AB member

| Source: Rytu Skirstomieji Tinklai AB Rytu Skirstomieji Tinklai AB 

Chairman of the Management Board and the Chief Executive Officer of LEO LT, AB
Gintautas Mažeika announced that he presented the request to the Supervisory
Board of LEO Lt, AB concerning his resignation from the Management Board and
the Chief Executive Officer of LEO LT, AB form 26th of March, 2009. 

Person for contacts:
Head of Marketing and Communication Division	
Kristina Mažeikytė
Phone: +370 5 255 2528