Regarding the resignation statement


On June 21, 2010 Lietuvos energija AB has received the statement of Henrikas
Bernatavičius, Chairman of the Board on his resignation from the position of
Chairman of the Board as of June 21, 2010. 

Sigitas Baltuška
Head of Communications
AB "Lietuvos energija"
A. Juozapavičiaus g.13
LT-09311 Vilnius
T. +370 5 278 2442
sigitas.baltuska@lpc.lt
www.le.lt