The following Draft Resolutions will be presented for the approval of shareholders of Lietuvos Energija AB (the Company Code 220551550): 1. To asses Lietuvos Energija AB Annual Report by approving the Financial Statements for the reported year. 2. To assess the Auditor's Report by approving the Financial Statements for the reported year. 3. To approve Lietuvos Energija AB Financial Statements for the year 2006. 4. To approve Lietuvos Energija AB profit (loss) istribution LTL EUR Retained earnings (loss) from the previous fiscal year 0 0 Net profit (loss) of the reported fiscal year 18 361 598 5 317 886 Profit (loss) of the reported year, unrecognized in the profit (loss) statements 23 754 6 880 Shareholders contribution to cover losses of the Company 0 0 Transfers from reserves 2 000 000 579 240 Total distributed profit (loos) 20 385 352 5 904 006 Profit distribution: A part of profit transferred to the legal reserve 0 0 A part of profit transferred to the reserve for acquisition of the Company's own shares 0 0 A part of profit transferred to other reserves 10 531 352 3 050 090 A part of profit allocated for payment of dividends*) 8 154 000 2 361 562 A part of profit allocated for yearly remunerations (bonuses) for members of the Board and Supervisory Board, bonuses for employees and other purposes **) 1 700 000 492 354 Including: Bonuses for members of the Board 70 000 20 273 Sponsorship 1 200 000 347 544 Bonuses for employees and other purposes 430 000 124 537 Retained earnings (loss) at the end of the fiscal year transferred to another fiscal year 0 0 *) LTL 0.0118 per share with LTL1 face value. **) Funds for sponsorship, bonuses for employees and other purposes are disbursed in line with the Resolutions of the Board. Ona Garnienė Leading economist Phone 8 5 2782457
Draft Resolutions of General Shareholders Meeting Scheduled for April 26
| Source: Lietuvos Energija AB