Announcement on Signing of the Newly Issued Ordinary Registered Shares of the Joint-stock Company LIETUVOS ENERGIJA, Expiry of Payment Term and Determination of Size of Authorized Capital

Joint-stock Company LIETUVOS ENERGIJA, established and functioning under laws
of the Republic of Lithuania, legal entity code 220551550, address of
registered head-office Žvejų g. 14, LT-09310 Vilnius (hereinafter - the
Company), data about company is collected and stored at the Register of Legal
Entities, hereby informs that on September 2, 2010 expired the term of signing
and payment of newly issued shares of the Company, during which 304,098,871
(three hundred four million ninety eight thousand eight hundred and seventy
one) ordinary registered shares of the Company, instead of the planned to issue
315,457,609 (three hundred fifteen million four hundred fifty seven thousand
six hundred and nine) shares of the Company were signed and paid. The total
nominal value of the signed shares is equal to LTL 304,098,871 (three hundred
four million ninety eight thousand eight hundred and seventy one litas), total
price of the signed shares issue - LTL 629,484,662.97 (six hundred twenty nine
million four hundred eighty four thousand six hundred sixty two litas and 97
centas). 

The Management Board of the Company, in accordance with Law on Joint-stock
companies, Article 49, Part 6 and Resolution of extraordinary general
shareholders meeting of the Company, dated July 21, 2010, regarding increasing
of authorized capital, accordingly changed the planned size of authorized
capital of the Company from LTL 1,004,973,044 (one billion four million nine
hundred seventy three thousand and forty four litas) to LTL 993.614.306 (nine
hundred ninety three million six hundred fourteen thousand three hundred and
six litas) and the number of shares: The authorized capital of the Company will
be LTL 993,614,306 (nine hundred ninety three million six hundred fourteen
thousand three hundred and six litas), which is divided into 993,614,306 (nine
hundred ninety three million six hundred fourteen thousand three hundred and
six) ordinary registered shares, with the nominal value of each share equal to
LTL 1 (one litas). The authorized capital will be deemed increased from the
date of the registry of the changed Articles of Association of the Company at
the Register of Legal Entities. 

Daiva Navickienė
Treasury Manager
Division of Financial Planning and Treasury
AB "Lietuvos energija"
A. Juozapavičiaus g.13
LT-09311 Vilnius
T. +370 5 278 2359
daiva.navickiene@lpc.lt 
www.le.lt