Lietuvos Elektrine AB - Notice to convene annual general meeting


Notice of the Annual General Meeting 

On April 21, 2008 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,
Elektrines g. 21 Elektrenai, Lithuania. Registration starts at 9 a. m. 
The accounting day of the General Meeting of Shareholders is April 14, 2008. 

Agenda includes: 
1. Annual Report of the Company.
2. Auditor's report on the Company's financial statements for 2007. 
4. Approval of the Company's annual financial statements for 2007.
5. Approval of 2007 profit (loss) distribution.
6. Mortgage the Company's assets.
7. Election of the firm of auditor.

CFO
Rolandas Jankauskas 
(+370) 528 33743