The repeated extraordinary general shareholders meeting was held on December 22, 2007

| Source: Lietuvos Energija AB Lietuvos Energija AB 

Whereas the majority of shareholders voted against the proposed draft
resolutions on the issues of the agenda, the draft resolutions were not
approved during the repeatedly convened extraordinary general shareholders
meeting of Lietuvos Energija AB (company code  220551550) held on December 22,
2007. 


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