On 9 October 2008, the Board of Lietuvos Energija AB (company code 220551550) resolved to convene the extraordinary general shareholders meeting on 4 December 2008. The meeting will take place in Vilnius, Juozapavičiaus str. 13, in the conference hall . The beginning of the meeting - at 10:00 a.m. The established date for the headcount of the shareholders of the extraordinary general shareholders meeting is 27 November 2008. Agenda of the meeting: 1. Demerger of Lietuvos Energija AB branches - Kaunas Hydro Power Plant and Kruonis Pumped Storage Power Plant from the public limited liability company Lietuvos Energija AB. 2. Amendment of the Articles of Association of the company (approval of the amended wording). 3. Appointment of the auditor of Lietuvos Energija AB, setting of payment terms and conditions for the auditor's services. Ona Garniene Leading economist Phone 370 5 2782457