Lietuvos Energija AB - Annual information

Draft Resolutions of Annual Meeting of Lietuvos Energija Approved

On April 8, 2009 the Management Board of joint stock company Lietuvos Energija 
(company code 220551550)  approved draft resolutions of annual meeting
scheduled for April 30, 2009: 

1 Issue of the agenda: “Approve consolidated annual report on business
activities of Lietuvos Energija group for the year ended December 31, 2008
(attached)”; 

3 Issue of the agenda: “Approve audited and consolidated annual financial
statements of joint stock company Lietuvos Energija prepared by auditor Ernst &
Young Baltic for the year ended December 31, 2008 (attached)”; 

4 Issue of the agenda: “Approve appropriation of profit of joint stock company
Lietuvos Energija for the year ended December 31, 2008 (attached)”; 

5 Issue of the agenda: “Select the audit firm PricewaterhouseCoopers UAB for
the performance of audit of financial statements for 2009 (including
consolidated financial statements) and define the remuneration of not more than
LTL 80 000, without VAT, for the performance of the said audit services, which
shall be paid within 60 days upon rendering of the service. 


Rūta Merčaitienė 
Head of Communication Division
Tel. 8 5 278 2442

Attachments:

fs-2008_annual_report_audited_financial_statements.pdf

draft_2008_profit __loss__appropriation.pdf