Lietuvos energija, AB - Notification on material event

Regarding the agenda and proposed draft resolutions addition of extraordinary general meeting of shareholders of Lietuvos energija, AB

Elektrėnai, Lithuania, 2012-09-06 12:58 CEST (GLOBE NEWSWIRE) -- By the
initiative and resolution of the Board of Lietuvos energija, AB (corporate code
302648707, registered office at Elektrinės g. 21, Elektrėnai), an extraordinary
general meeting of shareholders of AB Lietuvos energija (hereinafter referred
to as the Company) is convened on 20 September 2012. 

The extraordinary general meeting of shareholders of the Company will take
place at Elektrinės g. 21, Elektrėnai, Republic of Lithuania. The meeting will
start at 9.00 a.m. on 20 September 2012. Start of registration of shareholders:
at 8.30 a.m. on 20 September 2012. End of registration of shareholders: at 8.55
a.m. on 20 September 2012. 

13 September 2012 is the day of identification of shareholders for the purposes
of the extraordinary general meeting of shareholders of Lietuvos energija, AB.
Only those persons who are shareholders of the Company as of the end of the
said identification date are entitled to attend and vote at the extraordinary
general meeting of shareholders of the Company. 

The agenda and proposed draft resolutions of the meeting of Lietuvos energija,
AB: 

The agenda and the proposed draft resolutions addition of the extraordinary
general meeting of shareholders of Lietuvos energija, AB: 

1. Concerning recalling of Members of the Board of Lietuvos energija, AB

In order to duly implement the provisions of the EU Third Energy Package,
[first name and surname] (personal ID No. and place of residence not subject to
disclosure) and [first name and surname] (personal ID No. and place of
residence not subject to disclosure) are recalled from the positions of the
Member of the Board of Lietuvos energija, AB from the date of adoption of this
decision. 

2. Concerning election of Members of the Board of Lietuvos energija, AB

Elect [first name and surname] (personal ID No. and place of residence not
subject to disclosure) and [first name and surname] (personal ID No. and place
of residence not subject to disclosure) as Members of the Board Lietuvos
energija, AB from the date of adoption of this decision until the end of the
term of office of the present Board. 

All statutory information related to the convened extraordinary general meeting
of shareholders and annexes to issues on the agenda of such meeting shall be
announced on the website of the Company (http://www.le.lt) and in the home page
of NASDAQ OMX Vilnius following the procedure established by the law. 

A shareholder or his authorised representative shall have the right to vote in
writing in advance (by filling in the general ballot papers). If the
shareholder entitled to vote or his duly authorised representative requires so
in writing, the Company shall prepare the general ballot papers and send them
by registered mail or deliver to the shareholder against signed acknowledgement
of receipt at least 10 days prior to the extraordinary general meeting of
shareholders. The general ballot papers shall also be provided on the website
of the Company (http://www.le.lt), in For Investors section. The filled in and
signed general ballot papers supported by the document certifying the voting
right may be sent to the Company by registered mail or delivered to Elektrinės
g. 21, Elektrėnai, by the closing (16.30 p.m.) of the working day of 19
September 2012. 

The Company shall reserve the right not to include the advance vote of a
shareholder or his authorised representative, if the submitted general ballot
papers do not conform to the provisions of Article 30(3) and (4) of the Law of
the Republic of Lithuania on Companies, they are received after the deadline or
filled in such manner that it is impossible to establish the true will of the
shareholder regarding an individual issue. 

Persons shall have the right to vote by proxy in extraordinary general meeting
of shareholders. A proxy shall be a written document that one person (the
principal) grants to another person (the authorised representative) to
represent the principal in establishing and maintaining relation with the third
party. A proxy to perform actions on behalf of a natural person that pertain to
legal entities must be notarised, except in cases provided by the law and
authorising the granting a proxy in any other form. Authorised representatives
must hold a personal identity document and a proxy certified as provided by the
law, which must be submitted by the closure of the registration of shareholders
for extraordinary general meeting of shareholders. The authorised
representatives shall enjoy the same rights in convened general meeting of
shareholders as his represented shareholder would. 

Shareholders entitled to attend extraordinary general meeting of shareholders
shall have the right to authorise a natural person or a legal entity using
electronic means of communication to attend and vote on his behalf at an
extraordinary general meeting of shareholders. Such proxy shall not be
notarised. The Company shall acknowledge a proxy granted by electronic means of
communication only if the shareholder signs it by electronic signature
generated by a safe generation software and certified by a qualified
certificate applicable in the Republic of Lithuania, i.e. if the security of
the conveyed information is ensured and the identity of the shareholder can be
established. The shareholder must notify the Company in writing about a proxy
granted by electronic means of communication by e-mailing such proxy to
info@le.lt by the closing (16.30 p.m.) of the working day of 19 September 2012. 

Electronic means of communication shall not be used for the participation and
voting at extraordinary general meeting of shareholders. 


         Ernesta Dapkienė
         Head of Communications
         Lietuvos energija, AB
         Tel. +370 528 33696
         e-mail: ernesta.dapkiene@le.lt