Lietuvos Elektrine AB - Notification on material event

Resolution of ABLietuvos elektrine approved by General meeting of Shareholders 29-04-2010

The following resolutions were adopted at the annual General Meeting on 29th
April 2010: 

RESOLUTIONS:

1. Annual report.
Taken for the information.

2. Audit report of the Company‘s financial accounts and the Annual report.
Taken for the information.

3. Company‘s financial accounts.
Decision:
Approve the Company‘s financial accounts for the full financial year 2009.

4. Profit distribution. 
Decision:
Approve profit distribution for the full financial year 2009 as
follows:(appendix 1 attached). 

5.Withdrawal of the members of Observers Council of AB Lietuvos elektrine.
Decision:
Remove the Supervisory Board the company:
5.1.Artūras Dainius
5.2.Marija Siniavska
5.3.Nijolė Bujauskienė
5.4.Janina Butkevičienė

6.Amendment of the Articles of Association:
Decision:
6.1.Amendmets to the Articles of Association of the Company were approved;
6.2.Chief Executive Officer was autorized to sign the amended edition of the
Articles of Association of the Company,having regard to the resolutions of
annual General Meeting of 29 April 2010. 

7.Election of the members  ofthe Observers Council of AB Lietuvos elektrine:
Decision:
To elect members of Supervisory Council of AB Lietuvos elektrine:
7.1.Kęstutis Škiudas
7.2.Lina Kazakevičiūtė
7.3.Inga Černiuk
7.4.Arvydas Sukackas


CFO Rolandas Jankauskas
tel +370 528 33743

Attachments:

pelno(nuost)paskirstymas (en).doc