Lietuvos Elektrine AB - Notification on material event

CORRECTION: LIETUVOS ELEKTRINE AB ,Notice to convene general meeting of Shareholders

07-04-2010
For the attention of the shareholders of AB Lietuvos Elektrinė

Upon the initiative and decision of the Company's board, the Annual General
Meeting of the joint stock company (AB) Lietuvos Elektrinė (company code
110870933, registered address Elektrinės g. 21, Elektrėnai, Elektrėnai
municipal area) will be held on 29 April 2010 at 11 a.m. in the hall of AB
Lietuvos Elektrinė, Elektrinės g. 21 (Elektrėnai). Registration of shareholders
starts at 9:00 a.m. 

Agenda: 
1. 2009 Annual Report of AB Lietuvos Elektrinė.
2. Auditor's Report on 2009 Financial Statements and the Annual Report.
3. Approval of 2009 Financial Statements of AB Lietuvos Elektrinė.
4. 2009 profit distribution of AB Lietuvos Elektrinė.
5. Removal from office of the Supervisory Board of AB Lietuvos Elektrinė.
6. Amendment of the Articles of Association of AB Lietuvos Elektrinė.
7. Election of the new Supervisory Board of AB Lietuvos Elektrinė.

The recording day of the Annual General Meeting is 22 April 2010 and persons
who are shareholders of the company at the end of the recording date have the
right to attend and vote at the General Meeting. 
No decisions regarding shareholders' property rights stipulated in
Subparagraphs 1, 2, 3, and 4 of Paragraph 1 of Article 15 of the Law on
Companies of the Republic of Lithuania will be made at the meeting. 
Shareholders who plan to attend the meeting must provide their ID (authorised
representatives must submit a duly certified power-of-attorney) and
shareholders whose shares are accounted by other than the company's designate
AB Finasta Bank in its securities accounts, must provide a statement from the
securities account by the end of the recording date. Powers-of-attorney issued
by natural persons must be notary certified. Powers-of-attorney issued in
countries other than Lithuania must be provided with a certified translation
into the Lithuanian language. 
No provision is made for participating or voting at the meeting via electronic
means. 
A shareholder or his authorised representative has the right to vote in writing
in advance by completing a general voting ballot. If a shareholder wishes, the
company may, no later than 10 days prior to the meeting, send the general
voting ballot by registered mail. The completed voting ballot together with a
document proving the right to vote must be submitted to the company no later
than the day prior to the meeting by sending them to the registered address of
the company specified above by registered mail. 
Shareholders may familiarise themselves with the draft decisions of the meeting
and other documents as prescribed in the law at the registered address of the
company Elektrinės g. 21, Elektrėnai, (tel.+370 528 33 236 ) or on the website
of the company www.lelektrine.lt. 
Shareholders who hold at least 1/20 of the total number of votes have the right
to supplement the agenda of the Annual General Meeting by submitting a draft
decision to the Annual General Meeting for each proposed additional issue of
the agenda or, if no decision is required, a shareholder's explanation. The
agenda is supplemented if the proposal is received at least 14 days prior to
the Annual General Meeting. 
 Shareholders who hold at least 1/20 of the total number of votes have the
right to propose draft decisions regarding issues that are or will be included
in the agenda of the Annual General Meeting. The term for submitting proposals
is by the beginning of the meeting 


CFO                                                  Rolandas Jankauskas
(+370 528 33743)