On April 26, 2007 at 11 a. m. the Annual General Meeting of Shareholders of Lietuvos elektrine AB (code 110870933, registered address Elektrinės g. 21, Elektrėnai, Lithuania) will be held on the initiative and decision of the Company's Board. The meeting is taking place at Company's headquarters, Elektrinės g. 21 Elektrėnai, Lithuania. Registration starts at 9 a. m. The accounting day of the General Meeting of Shareholders is April 19, 2007. Agenda includes: 1. Annual Report of the Company. 2. Auditor's report on the Company's financial statements for 2006. 4. Approval of the Company's annual financial statements for 2006. 5. Approval of 2006 profit (loss) distribution. 6. Recalling of a member of the Company's Supervisory Board. 7. Election of a member of the Company's Supervisory Board. CFO Rolandas Jankauskas (+370 528) 33 743