The extraordinary general shareholders meeting was convened on 30 June 2008

The following resolutions were passed during the extraordinary general
shareholders meeting of Lietuvos Energija AB (company code 220551550)convened
on 30 June 2008: 
1. To approve the new Articles of Association of the company, to authorize
Rimantas Šukys, Acting General Director of Lietuvos Energija AB, to sign the
new wording of the Articles of Association of the company and to delegate
Rimantas Šukys, Acting General Director of Lietuvos Energija AB, or another
authorized persons to register the new wording of the Articles of Association
of the company and to perfom other necessary actions abiding by the procedure
set forth by the Law. 
2. To revoke the Supervisory Council of the company from the first date of
registration of the new Articles of   Association of the company.

Darius Zagorskis
Leading economist
Phone 370 5 2782305