On October 26, 2007, the Board of Lietuvos Energija AB (company code: 220551550) resolved to convene an extraordinary general shareholders meeting on November 27, 2007. The venue of the meeting - Conference Hall at Juozapavičiaus g. 13, Vilnius. Starting time - 10:00. The registration date of shareholders for the extraordinary general shareholders meeting is November 20, 2007. Agenda of the meeting: 1. Increasing of authorized capital. 2. Revision of company's Articles of Association and approval of the revised Articles of Association. 3. Dismissal of the Board of Supervisors. 4. Election of a new Board of Supervisors. It is planned to increase the authorized capital of the company by additional contributions to be made by the shareholders and other persons, by issuing new shares. Ona Garnienė Leading economist Phone 8 5 2782457