Lietuvos Energija AB - Notification on material event

Board of LIETUVOS ENERGIJA AB Convenes Ordinary General Shareholders Meeting

On March 26, 2010 the Management Board of LIETUVOS ENERGIJA AB adopted a
resolution to convene an ordinary shareholders meeting of the company on April
30, 2010, at 10:00 AM at the following address: A. Juozapavičiaus g. 13,
Vilnius. The Board ruled that April 23, 2010 shall be the record date of the
ordinary general shareholders meeting of LIETUVOS ENERGIJA AB to be convened on
April 30, 2010, and that May 14 shall be the rights accounting day of the
shareholders meeting. The Board of LIETUVOS ENERGIJA AB approved the following
agenda of the ordinary general shareholders meeting of LIETUVOS ENERGIJA AB to
be convened on April 30, 2010: 
1. Presentation of the consolidated annual report for year 2009 of LIETUVOS
ENERGIJA AB and its daughter companies. 
2. Conclusions of independent auditor regarding financial statements for year
2009 of LIETUVOS ENERGIJA AB and presentation of consolidated financial
statements for year 2009 of LIETUVOS ENERGIJA AB and its daughter companies. 
3. Approval of financial statements for year 2009 of LIETUVOS ENERGIJA AB and
consolidated financial statements for year 2009 of LIETUVOS ENERGIJA AB and its
daughter companies. 
4. Appropriation of profit (loss) of LIETUVOS ENERGIJA AB for year 2009.
Documents, related to the meeting agenda, draft resolutions, general voting
ballot, are to be made available for the shareholders from April 9, 2010, at
the premises of LIETUVOS ENERGIJA AB with the following address: A.
Juozapavičiaus g. 13, Vilnius, room 141, during the office hours (7:30 - 11:30
and 12:15 - 16:30). These documents and other information, which is publishable
under the legal acts, related to the shareholders right to propose amendments
to the agenda of the meeting, propose draft resolutions to the agenda of the
meeting and by right of shareholders to propose in advance issues, related to
issues of the agenda of the meeting, from April 9, 2010 will also be made
public at the company website www.le.lt. If the shareholders, holding the
voting right, demand so, the company shall prepare and not later than 10 days
prior to the general shareholders meeting shall send general voting ballots to
the shareholders having submitted the demand by registered mail, present them
in person and confirm the receipt by signature. 
The persons at the general shareholders meeting shall have a right to vote by
power of attorney. The power of attorney is deemed a written document, issued
by one person (issuer of power of attorney) to another person (the recipient of
power of attorney) to represent the issuer of power of attorney while
contacting third persons. The power of attorney on behalf of a physical person
to perform actions, related to legal persons, except for cases prescribed by
law, allowing to issue the power of attorney in another form, shall be signed
by the notary. The authorized persons shall have a document, confirming the
identity of the person and the power of attorney, approved as prescribed by
law, which shall be presented not later than by the finishing time of the
shareholders registration of the general shareholders meeting. The authorized
person has the same rights at the general shareholders meeting as would be had
by the shareholder who is being represented. 
At the general shareholders meeting there will be no participation or voting by
electronic means. 

Sigitas Baltuška
Head of Communications
AB "Lietuvos energija"
A. Juozapavičiaus g.13
LT-09311 Vilnius
T. +370 5 278 2442
sigitas.baltuska@lpc.lt
www.le.lt