Lietuvos Energija AB - Notification on material event

Resolutions of Extraordinary Shareholders Meeting of Lietuvos Energija AB of October 23, 2009

Resolutions of Extraordinary Shareholders Meeting of Lietuvos Energija AB held
on October 23, 2009: 

1. Regarding a new revision of articles of association.
1.1. To revise articles of association of the company;
2.1. To authorize the Chief Executive Officer of the company to sign the
revised articles of association of the company and perform all requisite
actions, related to registry thereof in the Register of Legal Entities under
the procedure established by legislation. 

2. Regarding becoming of Lietuvos Energija AB a participant of another
enterprise. 
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. 

3. Regarding revocation of the Management Board of Lietuvos Energija AB.
To revoke the Management Board of Lietuvos Energija AB in corpore.

4. Regarding election of the new Management Board of Lietuvos Energija AB.
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. Aloyzas Koryzna, 
              2. Henrikas Bernatavičius, 
              3. Arvydas Tarasevičius, 
              4. Šarūnas Vasiliauskas, 
              5. Vytautas Vazalinskas.

4.2. To determine that the elected Board Member Arvydas Tarasevičius takes
office from the registry day of the revised Articles of Association of Lietuvos
Energija AB in the Register of Legal Entities. 
5. Regarding non-signing of contracts with the Management Board of Lietuvos
Energija AB. 
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 AB, 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