For the consideration of Shareholders of AB LIETUVOS ELEKTRINE! The General Meeting of Shareholders will be held.

On April  28, 2009 at 11 a.m. the General Meeting of Shareholders of AB
Lietuvos elektrine (code 110870933, registered address Elektrines  st. 21,
Elektrenai, Lithuania) will be held on the initiative and decision of the Board
of Company. The meeting will take place at Company's residence, Elektrines
st.21, Elektrenai, Lithuania. 
Registracion stats at 9 a.m.
The accounting day of the General Meeting of Shareholders is April 21, 2009
Agenda:
1.	Annual report of AB Lietuvos elektrine for the year 2008
2.	Auditors's Report on the Company's financial statements for the year 2008.
3.	Approval of the Company's annual financial statements for the year 2008.
4.	Approval of the distribution of profit (loss) of the year 2008.




CFO 
Rolandas Jankauskas
(+370 528 33743)