Lietuvos Elektrine AB - Notification on material event

Notice on the resolutions of the ordinary general meeting of shareholders of Lietuvos elektrine AB ( company code 110870933)held on 28 04 2009.

The resolutions of the ordinary general meeting of shareholders held on 28 04
2009: 
1. To approve Company's financial statements of the year 2008 and auditors
report on financial statements of the year 2008. 
2. To approve the following distribution of company's profit (loss) in the year
2008: 
1) Profit (loss) brought forward from the previous year at the end of the
reporting year - LTL 0; 
2) Net profit (loss) of the reporting year -LTL (34 316 170);
3) Unrecognized profit (loss) in the profit (loss) account for the reporting
year - are not; 
4) Transfers from reserves - LTL 34 316 170;
5) Shareholders contribution against losses (if the shareholders decide to
cover all or part of the profit (loss) to be distributed) - are not; 
6) Profit (loss) to be distributed - are not;
7) Distribution of profit to the legal reserve - LTL 376.850,00 (EUR
109.143,30); 
8) Profit share allocated to the reserve for acquiring own shares - are not;
9) Profit share allocated to other reserves - are not;
10) Profit share allocated for the payment of dividends - are not;
11) Profit share allocated for the payment of annual bonuses to Board and
Supervisory Board members, payment of incentives to workers and other purposes 
- are not;
12) The undistributed profit (loss) at the end of the reporting year - are not).
CFO ROLANDAS JANKAUSKAS
tel.+370 528 33743