Lietuvos Energija AB - Notification on material event

Lietuvos Energija AB Convenes Shareholders Meeting

March 25, 2009 The Management Board of Lietuvos Energija AB (company code:
220551550) has resolved on April 25, 2009 to convene an ordinary general
shareholders meeting. The meeting will be held at the following address:
Juozapavičiaus g. 13, Vilnius, Conference Hall. Starting time 9 AM. 

The registration date of the ordinary general meeting is April 23, 2009. Agenda
of the meeting: 
1. Presentation of the consolidated annual report of the joint-stock company
Lietuvos Energija and its subsidiaries for 2008. 
2. Conclusions of independent auditor regarding financial statements 2008 of
the joint-stock company Lietuvos Energija and presentation of consolidated
financial statements 2008 of the joint-stock company Lietuvos Energija and its
subsidiaries. 
3. Approval of financial statements 2008 of the joint-stock company Lietuvos
Energija and consolidated financial statements 2008 of the joint-stock company
Lietuvos Energija and its subsidiaries. 
4. Appropriation of profit (loss) of Lietuvos Energija AB earned in 2008.
5. Appointment of the auditor of the joint-stock company Lietuvos Energija AB,
setting of payment terms and conditions for the auditor's services in 2009. 

Rūta Merčaitienė
Head of Communication Division 
Phone +370 5 278 2442