The Government of the Republic of Lithuania ordained by its Resolution No 364 of 24 April 2008 that 664 700 833 ordinary registered shares of Lietuvos Energija AB with a nominal value of 1 Litas each, which are owned by the state by the right of title, will be transferred as a contribution of the state represented by the Ministry of the Economy in increasing the authorized capital of Leo LT AB. This will come into effect after the incorporation of LEO LT AB and on payment for the shares. Ona Garniene Leading economist Phone 8 5 2782457
RE: Transfer of shares owned by the state by the right of title to LEO LT AB for the purpose of increase of the authorized capital
| Source: Lietuvos Energija AB