The following draft resoliutions will be presented for the approval of LIETUVOS ELEKTRINE AB (company code 110870933)shareholders: 1. Presentation of the Annual Report of LIETUVOS ELEKTRINE AB for the year 2008. Not to take a decision. 2. Auditor‘s report on the Company‘s financial statements and Annual Report 2008. Not to take a decision. 3. Approval of the Company‘s annual financial statements. DECIDED.To approve the Company‘ financial statements of the year 2008. 4. Approval of profit(loss) distribution. DECIDED.To approve. PROFIT/(LOSS) APPROPRIATION PROJECT Seq. No. Headings 2008 (LTL);2008(EUR) I. Retained earnings/(losses) at 1 January 2008 0 LTL.; 0 EUR II. Net profit/(loss) (34,316,170)LTL ; (9 938 649)EUR III. Appropriated earnings/(losses) at 31 December 2008 (34,316,170)LTL; (9 938649 ) EUR IV. Shareholders contributions to cover losses 0 LTL; 0 EUR V. Transfers from reserves 34 316 170 LTL; 9 938 649 EUR VI. Appropriated profit 0 LTL ; 0 EUR VII. Appropriation of profit: 0 LTL ; 0 EUR VII.1. to legal reserves 0 LTL ; 0 EUR VII.2. to other reserves 0 LTL ; 0 EUR VII.3. Dividends 0 LTL ; 0 EUR VII.4. Other: 0 LTL ; 0 EUR VII.4.1 charity, support 0 LTL; 0 EUR VII.4.2. employee bonuses 0 LTL; 0 EUR VII.5. Royalties to board members 0 LTL ; 0 EUR VIII. Retained earnings/(losses) at 31 December 2008 0 LTL ; 0 EUR CFO Rolandas Jankauskas tel.+370 528 33743
Draft resoliutions of the ordinary general shareholders to be convened on 28 April 2009
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