Lietuvos Energija AB - Notification on material event

Regarding the revised agenda and the approval of proposed draft resolutions of extraordinary general shareholders' meeting of AB LIETUVOS ENERGIJA

Elektrėnai, Lithuania, 2011-01-07 09:04 CET (GLOBE NEWSWIRE) -- On 5 January
2011, the Board of AB LIETUVOS ENERGIJA (company code 220551550, registered
address Elektrinės St. 21, Elektrėnai) adopted the following decisions: 

DISCUSSED: Regarding the revised agenda and the approval of proposed draft
resolutions of extraordinary general shareholders' meeting of AB LIETUVOS
ENERGIJA. 

RESOLVED:

1.        To supplement the agenda of the extraordinary general shareholders'
meeting of AB LIETUVOS ENERGIJA, which will take place on 19 January 2011, at
10 a.m., Elektrinės g. 21, Elektrėnai, with the following issue: 

3. “Regarding the removal of a member of the Board of AB Lietuvos Energija”.

1.1.  To approve the following draft resolution on issue No. 3 in the agenda of
the extraordinary general shareholders' meeting of AB LIETUVOS ENERGIJA
convened on 19 January 2011: 

3. “To remove Arvydas Tarasevičius (personal number and place of residence -
undisclosed information) from the Board of AB LIETUVOS ENERGIJA”. 

2.        To supplement the agenda of the extraordinary general shareholders'
meeting of AB LIETUVOS ENERGIJA, which will take place on 19 January 2011, at
10 a.m., Elektrinės g. 21, Elektrėnai, with the following issue: 

4. “Regarding the election of a member to the Board of AB LIETUVOS ENERGIJA”.

2.1. To approve the following draft resolution on issue No. 4 in the agenda of
the extraordinary general shareholders' meeting of LIETUVOS ENERGIJA AB
convened on 19 January 2011: 

4. “To elect Aloyzas Vitkauskas (personal number and place of residence -
undisclosed information) a member of the Board of AB LIETUVOS ENERGIJA for the
remaining term of office in the Board”. 


         Jūratė Kavaliauskaitė
         Head of Communications
         Tel. +370 619 62019
         E-mail:jurate.kavaliauskaite@lpc.lt.