OREANDA-NEWS. July 07, 2011. AB LIETUVOS ELEKTRINE, a public company organised and operating under the Lithuanian law, business ID 110870933, registered office address Elektrines g. 21, LT-26108 Elektrenai (hereinafter referred to as the “Company“), data on the Company being collected and stored in the Legal Persons‘ Register, hereby informs that the Board Lietuvos energija, AB elected Mr. Arvydas Darulis the Chairman of the Board and appointed Mr. Dalius Misiunas as the new Managing Director of Lietuvos energija, AB, which will start operating upon reorganisation of the Company and AB “LIETUVOS ENERGIJA”.

The projected address of registered office of Lietuvos energija, AB is Elektrines g. 21, Elektrenai. A business ID will be assigned and the authorised capital of Lietuvos energija, AB will be formed upon registration of Lietuvos energija, AB in the Legal Persons’ Register, whereas ISIN code will be assigned upon registration of the issue of Lietuvos energija, AB‘s shares in the Central Securities Depository.