Lietuvos Energija AB - Notification on material event

Revised Agenda of Convened Extraordinary General Meeting of Shareholders

With regard to initiative taken by shareholder LEO LT AB, the Management Board
of Lietuvos Energija AB (company code: 220551550) has convened an extraordinary
meeting of shareholders to be held on June 23, 2009 (May 23, 2009 Issue of
Lietuvos Rytas No. 117 (5580)). The meeting will be held at the following
address: A. Juozapavičiaus g. 13, Vilnius, Conference Hall. Starting time -
10:00 AM. The registration date of the extraordinary general meeting is June
16, 2009. 
    Agenda:

1. Regarding agreements, signed with Board members and chairman of the Board of
Lietuvos Energija AB, regarding approval of activity forms of a board member. 

Lietuvos Energija on June 8, 2009 received a request from LEO LT AB to revise
agenda of the general meeting of shareholders. On June 10, 2009 the Management
Board of Lietuvos Energija AB resolved that the proposed issues of the agenda
are in compliance with the competence of the general shareholders meeting and
requirements of the legal acts and therefore the following shall be included in
the agenda: 

2. Regarding revocation of the Management Board of Lietuvos Energija AB.
3. Regarding election of the Management Board of Lietuvos Energija AB. 
4. Regarding appointment of the person, authorized to sign agreements related
to Board member activity, signed with Board members of Lietuvos Energija AB,
elected during this extraordinary general shareholders meeting. 

The Management Board on June 10, 2009 also resolved to revise the agenda by
adding the following issue: 

5. Regarding amendment of investment into Kaunas HPP and Kruonis PSP and 
commissioning to prepare conditions for separation 

Financial controller in
Financial planning and treasury Division
Rimantas Sukys, +370 5 2782315