Lietuvos Energija AB - Notification on material event

Regarding Revision of Agenda and Approval of Draft Resolution of Extraordinary General Shareholders Meeting of Joint-stock Company LIETUVOS ENERGIJA

On July 8, 2010 the Management Board of LIETUVOS ENERGIJA AB adopted the
following resolutions: 

1. DISCUSSED: Regarding revision of the agenda and approval of the draft
resolution of the extraordinary general shareholders meeting of Lietuvos
Energija AB. 
1. RESOLVED: 
1.1. To revise the agenda of the extraordinary general shareholders meeting of
Lietuvos Energija AB, scheduled to take place on July 21, 2010, at 10:00 AM at
A. Juozapavičiaus g. 13, Vilnius, by adding the following issue: 
“5. Regarding election of a Member of the Management Board of Lietuvos Energija
AB”. 
1.2. To approve the draft resolution of the extraordinary general shareholders
meeting of Lietuvos Energija AB, to be convened on July 21, 2010 by issue No. 5
of the agenda: 
„5. To select Mr. Arvydas Darulis (personal code and place of residence are not
subject to disclosure) for the position of a Board Member of the Management
Board of Lietuvos Energija AB for the remaining term of office of the
Management Board of Lietuvos Energija AB”. 

Sigitas Baltuška
Head of Communications
AB "Lietuvos energija"
A. Juozapavičiaus g.13
LT-09311 Vilnius
T. +370 5 278 2442
sigitas.baltuska@lpc.lt
www.le.lt