The Board of Lietuvos Energija AB (the company code 220551550) abiding by the Resolution No 1319 of the Government of the Republic of Lithuania, dated December 12, 2007 Re: Investment of the State-owned Assets and Increase of the Authorised Capital decided to acquire 302423 (three hundred and two thousand four hundred twenty three) shares of Geoterma UAB with the total nominal value of LTL 3024 230 (three million twenty four thousand two hundred and thirty Litas) and will pay up the shares by making the pecuniary contribution of LTL 3024 230 (three million twenty four thousand two hundred and thirty Litas). Ona Garnienė Leading economist Phone 8 5 2782457