Lietuvos Energija AB - Notification on material event

Extraordinary Meeting of Lietuvos Energija AB Shareholders Convened

With regard to initiative taken by shareholder LEO LT AB, the Management Board
Lietuvos Energija AB (company code: 220551550) has resolved on June 23, 2009 to
convene an extraordinary meeting of shareholders. The meeting will be held at
the following address: A. Juozapavičiaus g. 13, Vilnius, Conference Hall. The
meeting will be commenced at 10:00 a.m. 

The registration date of the extraordinary general meeting is June 16, 2009.
Agenda of the meeting: 

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

Head of Communication Division
Rūta Merčaitienė, phone: +370 5 278 2442