Lietuvos Energija AB - Notification on material event

Revised Agenda of Convened Extraordinary General Meeting of Shareholders

On October 7, 2009 the Management Board of Lietuvos Energija AB resolved to
revise the agenda of the extraordinary general shareholders meeting scheduled
for October 23, 2009 by adding the following issue: 

2. Regarding Participation of the joint-stock company Lietuvos Energija in
Another Enterprise. 
The following draft resolution is proposed: 
With regard to Article 15 of Articles of Association of Lietuvos Energija AB,
to approve the resolution adopted by the Management Board of  Lietuvos Energija
AB on October 7, 2009 to become a participant of InterLinks UAB. 

On October 7, 2009 Lietuvos Energija AB received from LEO LT AB a request to
revise the agenda of the extraordinary general shareholders meeting of Lietuvos
Energija AB scheduled for October 23, 2009. On October 7, 2009, the Management
Board of Lietuvos Energija AB resolved that the proposed issues of the agenda
are in compliance with competence of the general shareholders meeting and
requirements of legal acts and therefore the following should be included into
the agenda: 

3. Regarding revocation of the Management Board of Lietuvos Energija AB.
The following draft resolution is proposed: 
To revoke the Management Board of Lietuvos Energija AB in corpore.

4. Regarding election of the new Management Board of Lietuvos Energija AB.
The following draft resolution is proposed: 
4.1. To elect the following persons to the Management Board of Lietuvos
Energija AB for the remaining period of the term of the revoked Management
Board. 

1. Mr. Aloyzas Koryzna, personal code ______ , res. __________;
2. Henrikas Bernatavičius, personal code ____, res. __________;
3. Arvydas Tarasevičius, personal code ______, res. __________;
4. Šarūnas Vasiliauskas, personal code ______, res. __________;
5. Vytautas Vazalinskas, personal code ______, res. __________.

4.2. To define, that Arvydas Tarasevičius, the elected Board Member, personal
code ______, res. ________, takes his position from the day of the registration
of revised articles of association of Lietuvos Energija AB at the Register of
Legal Entities. 

5. Regarding non-signing of contracts with the Management Board of Lietuvos
Energija AB. 
The following draft resolution is proposed: 
5.1. To refrain from signing of contracts with the Management Board of Lietuvos
Energija AB regarding their activities at the Management Board. 
5.2. To make void conditions of contracts regarding activities of a Board
Member of Lietuvos Energija, adopted by resolution of extraordinary general
shareholders meeting of Lietuvos Energija AB, held on June 23, 2009. 

Aurelija Trakseliene
Head of Communications
Tel. +370 5 2782442
Email aurelija.trakseliene@lpc.lt