CORRECTION: Notice of additions to agenda of extraordinary general shareholders meeting to be held on 8 July 2008

On 26 June 2008 the Board of Lietuvos Energija AB (company code
220551550)decided to add the following question to the agenda of extraordinary
general shareholders meeting to be held on 8 July 2008: 
„4. Approval of the terms of contract with Board members and appointment of the
person authorized to sign contracts with Board members.“ 
Agenda of the Meeting: 
1. Revocation of the Board of the company.
2. Elections of the Board of the company.
3. The withdrawal of the resolution passed at general shareholders meeting on
29 April 2008 to hire audit company for rendering the services of audit and
remuneration for that services.
4. Approval of the terms of contract with Board members and appointment of the
person authorized to sign contracts with Board members. 
The Board approved the following draft resolutions of Lietuvos Energija AB
extraordinary shareholders meeting: 
On the 1st issue of the Agenda:
  To revoke the Board of the company.
On the 2nd issue of the Agenda:
  To elect the persons listed below to the company's Board for a four-year
tenure: …
On the 3rd issue of the Agenda:
  To withdraw the resolution passed at general shareholders meeting on
29 April 2008 to hire audit company for rendering the services of audit and
remuneration for that services.
On the 4th issue of the Agenda:
1. To approve the terms of contract with Board members.
2. To authorize the representative of shareholders Mr. Rymantas Juozaitis to
sign contracts with new-elected Board members. 
The documents possessed by the Company related to the agenda of the 
Meeting, including draft resolutions, will be available at the 
headquarter of Lietuvos Energija AB, Žvejų st. 14, Vilnius, Lithuania 
10 days before the meeting.
 

 
Darius Zagorskis
Leading economist
Phone +370 5 2782305