Draft resoliutions of the ordinary general shareholders to be convened on 28 April 2009

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