Lietuvos Energija AB - Notification on material event

Convocation of the Extraordinary General Shareholders Meeting

On 9 October 2008, the Board of Lietuvos Energija AB (company code 220551550)
resolved to convene the extraordinary general shareholders meeting on 4
December 2008. The meeting will take place in Vilnius, Juozapavičiaus  str. 13,
in the conference hall . The beginning of the meeting - at 10:00 a.m. 
The established date for the headcount of the shareholders of the extraordinary
general shareholders meeting is 27 November 2008. 
Agenda of the meeting: 
1.	Demerger of Lietuvos Energija AB branches - Kaunas Hydro Power Plant and
Kruonis Pumped Storage Power Plant from the public limited liability company
Lietuvos Energija AB. 
2.	Amendment of the Articles of Association of the company (approval of the
amended wording). 
3.	Appointment of the auditor of Lietuvos Energija AB, setting of payment terms
and conditions for the auditor's services. 
Ona Garniene
Leading economist
Phone 370 5 2782457