Information about the Meeting of the Management Board of Lietuvos Energija AB

The Management Board of Lietuvos Energija AB during a meeting held on June 18,
2010 adopted a resolution to convene an extraordinary general shareholders
meeting on July 21, 2010, at 10:00 AM at the following address: A.
Juozapavičiaus g. 13, Vilnius. The Management Board ruled that July 14, 2010
shall be the date for the headcount of the shareholders of the extraordinary
general shareholders meeting of Lietuvos Energija AB to be convened on July 21,
2010. The Management Board of Lietuvos Energija AB approved the following
agenda of the extraordinary general shareholders meeting to be convened on July
21, 2010: 

1. Regarding the establishment a daughter company of Lietuvos Energija AB and
becoming a stakeholder and (or) founder of other companies. 
2. Regarding increasing of authorized capital of Lietuvos Energija AB.
3. Regarding amendment of Lietuvos Energija AB articles of association.
4. Regarding the appointment of the auditor of joint-stock company Lietuvos
Energija AB and setting of payment conditions for the auditor's services in
2010. 

A shareholder or its authorized person shall have a right to vote in advance in
writing by filling a general voting ballot. If the shareholder, holding a right
of vote or its duly authorized representative demands so in writing, the
company shall prepare and not later than 10 days prior to the ordinary general
shareholders meeting shall send a general voting ballot by registered mail or
shall present it in person and confirm the receipt by signature. The general
voting ballot is also available at the website of the company http://www.le.lt,
folder “Akcininkams“ The filled and signed general voting ballot and the
document, confirming the right of vote may be presented to the company by
registered mail or handed over directly at the premises of the company with the
address A. Juozapavičiaus g. 13, Vilnius, not later than by the end of the
office hours (16:30) of July 20, 2010. 

The company retains the right not to register the advance vote of the
shareholder or its authorized person, if its presented general voting ballot is
not compliant with requirements, set forth in Parts 3 and 4, Article 30 of the
Law on Joint-stock Companies of the Republic of Lithuania, its presentation is
overdue or it is filled in the manner whereby ascertaining of the actual will
of the shareholder is impossible. The persons at the general shareholders
meeting shall have a right to vote by power of attorney. The power of attorney
is deemed a written document, issued by one person (issuer of power of
attorney) to another person (the recipient of power of attorney) to represent
the issuer of power of attorney while contacting third persons. The power of
attorney on behalf of a physical person to perform actions, related to legal
persons, except for cases prescribed by law, allowing issuance of the power of
attorney in another form, shall be signed by the notary.  The authorized
persons shall have a document, confirming the identity of the person and the
power of attorney, approved as prescribed by law, which shall be presented not
later than by the finishing time of the shareholders registration of the
general shareholders meeting. The authorized person has the same rights at the
general shareholders meeting as would be had by the shareholder who is being
represented. 

The shareholders, holding a right to participate at the extraordinary general
shareholders meeting, shall have a right to authorize by means of electronic
communications a physical or legal entity to take part or cast vote on their
behalf at the general shareholders meeting.  Such authorization shall not
require notary approval. The company shall deem valid the authorization issued
by electronic means only provided that the shareholder signs it by an
electronic signature, generated by a secure signature-generating software and
attested qualified certificate, valid within the Republic of Lithuania, i.e.
the security of the transmitted information is ensured and a possibility of
identification of the shareholder is provided. The shareholder shall inform in
writing the company about such authorization, issued by electronic means, by
sending such notification by email at info@lpc.lt not later than end of office
hours (16:30) of July 20, 2010. 

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