On December 14, 2007, the Board of Lietuvos Energija AB (company code: 220551550) resolved to convene a repeated extraordinary general shareholders meeting on December 22, 2007. The venue of the meeting - Conference Hall at Juozapavičiaus g. 13, Vilnius. Starting time - 10:00. The registration date of shareholders for the repeated extraordinary general shareholders meeting is December 17, 2007. Ona Garnienė Leading economist Phone 8 5 2782457