Resolutions of Ordinary General Shareholders Meeting of LIETUVOS ENERGIJA AB

The ordinary general shareholders meeting of LIETUVOS ENERGIJA AB, held on
April 30, 2010, adopted the following resolutions: 

1. Presentation of the consolidated annual report for the year 2009 of LIETUVOS
ENERGIJA AB and its daughter companies. 

Resolution adopted: “To approve the consolidated annual report for the year
2009 of LIETUVOS ENERGIJA AB and its daughter companies”. (Annex 1) 

2. Conclusions of the independent auditor regarding financial statements for
the year 2009 of LIETUVOS ENERGIJA AB and presentation of consolidated
financial statements for the year 2009 of LIETUVOS ENERGIJA AB and its daughter
companies. (Annex 1) 

Conclusions of the independent auditor were presented to the general
shareholders meeting. 

3. Approval of financial statements for the year 2009 of LIETUVOS ENERGIJA AB
and consolidated financial statements for the year 2009 of LIETUVOS ENERGIJA AB
and its daughter companies. 

Resolution adopted: “To approve audited and consolidated annual financial
statements of LIETUVOS ENERGIJA AB prepared by auditor PricewaterhouseCoopers
UAB for the year ended December 31, 2009”. (Annex 1) 

4. Appropriation of profit (loss) of LIETUVOS ENERGIJA AB for the year 2009.

Resolution adopted: “To approve appropriation of profit of LIETUVOS ENERGIJA AB
for the year ended December 31, 2009”. (Annex 2) 

5. Regarding revocation of a member of the Management Board of LIETUVOS
ENERGIJA AB. 

Resolution adopted: “To revoke Mr. Vytautas Vazalinskas, a member of the
Management Board of LIETUVOS ENERGIJA AB (personal code not to be disclosed,
residence not to be disclosed) from the position of a member of the Management
Board of LIETUVOS ENERGIJA AB.” 

6. Regarding election of a member of the Management Board of LIETUVOS ENERGIJA
AB: 

Resolution adopted: “To elect Mr. Kęstutis Žilėnas (personal code not to be
disclosed, residence not to be disclosed) to the position of a member of the
Management Board of LIETUVOS ENERGIJA AB for the period of the remaining term
of office of the Management Board of LIETUVOS ENERGIJA AB.” 

7. Regarding formation of the Audit Committee of LIETUVOS ENERGIJA AB.

Resolution adopted: “To assign the Management Board of LIETUVOS ENERGIJA AB,
under the provisions of Article 52 of the Law on Audit of the Republic of
Lithuania, to prepare a proposal regarding formation of the Audit Committee and
present it for the approval of the company's general shareholders meeting”. 

Sigitas Baltuška
Head of Communications
AB "Lietuvos energija"
A. Juozapavičiaus g.13
LT-09311 Vilnius
T. +370 5 278 2442
sigitas.baltuska@lpc.lt
www.le.lt