April 30, 2009. The annual meeting of the joint-stock company Lietuvos Energija AB (company code 220551550) approved the consolidated annual report on business activities of the joint-stock company Lietuvos Energija AB and its subsidiaries for the year 2008 and approved audited consolidated and annual financial statements of the joint-stock company Lietuvos Energija AB prepared by auditor Ernst & Young Baltic UAB for the year ended December 31, 2008. The shareholders approved appropriation of profit of the joint-stock company Lietuvos Energija for the year ended December 31, 2008, based on which the company's profit is transferred to the subsequent financial year. PricewaterhouseCoopers UAB was selected as the auditor of the financial statements of year 2009. A remuneration of not more than LTL 80 000, without VAT, was set for the performance of audit services, which shall be paid within 60 days upon rendering of the service. Rūta Merčaitienė Head of Communication Division Tel. +370 5 278 2442