OREANDA-NEWS. March 26, 2010. The Management Board of LIETUVOS ENERGIJA AB adopted a resolution to convene an ordinary shareholders meeting of the company on April 30, 2010, at 10:00 AM at the following address: A. Juozapaviиiaus g. 13, Vilnius. The Board ruled that April 23, 2010 shall be the record date of the ordinary general shareholders meeting of LIETUVOS ENERGIJA AB to be convened on April 30, 2010, and that May 14 shall be the rights accounting day of the shareholders meeting. The Board of LIETUVOS ENERGIJA AB approved the following agenda of the ordinary general shareholders meeting of LIETUVOS ENERGIJA AB to be convened on April 30, 2010:

1. Presentation of the consolidated annual report for year 2009 of LIETUVOS ENERGIJA AB and its daughter companies.
2. Conclusions of independent auditor regarding financial statements for year 2009 of LIETUVOS ENERGIJA AB and presentation of consolidated financial statements for year 2009 of LIETUVOS ENERGIJA AB and its daughter companies.
3. Approval of financial statements for year 2009 of LIETUVOS ENERGIJA AB and consolidated financial statements for year 2009 of LIETUVOS ENERGIJA AB and its daughter companies.
4. Appropriation of profit (loss) of LIETUVOS ENERGIJA AB for year 2009. Documents, related to the meeting agenda, draft resolutions, general voting ballot, are to be made available for the shareholders from April 9, 2010, at the premises of LIETUVOS ENERGIJA AB with the following address: A. Juozapaviиiaus g. 13, Vilnius, room 141, during the office hours (7:30 - 11:30 and 12:15 - 16:30). These documents and other information, which is publishable under the legal acts, related to the shareholders right to propose amendments to the agenda of the meeting, propose draft resolutions to the agenda of the meeting and by right of shareholders to propose in advance issues, related to issues of the agenda of the meeting, from April 9, 2010 will also be made public at the company website http://www.le.lt. If the shareholders, holding the voting right, demand so, the company shall prepare and not later than 10 days prior to the general shareholders meeting shall send general voting ballots to the shareholders having submitted the demand by registered mail, present them in person and confirm the receipt by signature.

The persons at the general shareholders meeting shall have a right to vote by power of attorney. The power of attorney is deemed a written document, issued by one person (issuer of power of attorney) to another person (the recipient of power of attorney) to represent the issuer of power of attorney while contacting third persons. The power of attorney on behalf of a physical person to perform actions, related to legal persons, except for cases prescribed by law, allowing to issue the power of attorney in another form, shall be signed by the notary. The authorized persons shall have a document, confirming the identity of the person and the power of attorney, approved as prescribed by law, which shall be presented not later than by the finishing time of the shareholders registration of the general shareholders meeting. The authorized person has the same rights at the general shareholders meeting as would be had by the shareholder who is being represented.

At the general shareholders meeting there will be no participation or voting by electronic means.