On March 22, 2007, the Board of Lietuvos Energija AB (company code: 220551550) resolved to convene an ordinary General Meeting of shareholders on 26 April 2007. The venue of the meeting - Conference Hall at Juozapavičiaus g. 13, Vilnius. Starting time - 10:00. The registration date of shareholders for the General Meeting is April 19, 2007. Agenda: 1. Annual Report of the Company. 2. Auditor's conclusion. 3. Approval of the company's financial statements for 2006. 4. The company's profit (loss) appropriation. Ona Garnienė Leading economist Phone 8 5 2782457