The Supervisory Council of AB Lietuvos elektrine(Company code110870933 ,Headquarters: Elektrines St.21,Elektrenai Republik of Lithuania) ( hereinafter -the Company) elected Kęstutis Škiudas as the Chairman of the Supervisory Council of the Company. Lietuvos elektrine AB hereby informs that Mr.Vytautas Vazalinskas resigns from the Board. The Supervisory Council also elected Kęstutis Žilėnas as a member of the Management Board of the AB Lietuvos elektrinė. CFO Rolandas Jankauskas tel.+370 528 33743