Lietuvos energijos gamyba AB informed that on September 11, 2013 the company received from chairman of the board Mr. Raimundas Petrauskas and Member of the Board Ms Sonata Matuleviciene notices regarding the resignation from the posts of Member of the Board (Chairmen of the Board). In accordance with the Law on Companies of the Republic of Lithuania powers of these members will be terminated on September 25, 2013.