Please find attached the Annex 1 to the Base prospectus of LTL
200,000,000
short and medium term bonds offering programme approved by
Resolution No. 2K-21
of the Securities Commission of the Republic of Lithuania
as at 4 February
2010. 


Marius Arlauskas, 
Head of Financial
Institutions and Fund Raising Department 
+370 37 301 332