Lietuvos Energija AB - Notification on material event

Revised Agenda of Convened Extraordinary General Meeting of Shareholders

With regard to initiative taken by shareholder LEO LT AB, the Management Board
of Lietuvos Energija AB (company code: 220551550) has convened on June 23, 2009
an extraordinary meeting of shareholders (May 23, 2009 Issue of Lietuvos Rytas
No. 117 (5580). The meeting will be held at the following address: A.
Juozapavičiaus g. 13, Vilnius, Conference Hall. Starting time - 10:00 AM. The
registration date of the extraordinary general meeting is June 16, 2009. 
On June 12, 2009 the Management Board of Lietuvos Energija AB resolved to
revise the agenda of the extraordinary general meeting of shareholders by
adding Item 6 “Regarding the Interconnection with Electric Power System of
Kingdom of Sweden” and list the agenda as follows: 

1. Regarding agreements, signed with Board members and chairman of the
Management Board of Lietuvos Energija AB, regarding approval of activity forms
of the board member. 
2. Regarding revocation of the Management Board of Lietuvos Energija AB:
3. Regarding appointment of the Management Board of Lietuvos Energija AB: 
4. Regarding appointment of the person, authorized to sign agreements, signed
with Board members of Lietuvos Energija AB, elected in this extraordinary
general shareholders meeting, regarding Board member activity. 
5. Regarding amendment of investment into Kaunas HPP and Kruonis PSP and 
commissioning to prepare conditions for separation. 
6. Regarding the interconnection with electric power system of Kingdom of
Sweden. 

Financial controller in
Financial planning and treasury Division
Rimantas Sukys, +370 5 2782315