Lietuvos Energija AB confirms the information, announced on December 23, 2008 by LEO LT AB in the press release, that after consultation held on December 23, 2008 with the Ministry of Economy and the National Control Commission for Prices and Energy (NCCPE), the heads of LEO LT AB and its subsidiaries Lietuvos Energija AB, VST AB and Rytų Skirstomieji Tinklai AB have proposed that NCCPE exercises its sole right and ex-parte sets the tariffs of electricity transmission and distribution for the year 2009. Ona Garniene Senior Accountant Phone 370 5 2782457