OREANDA-NEWS. On October 09, 2008 The Board of Lietuvos Energija AB has resolved on December 4 to convene an extraordinary general shareholders meeting. The meeting shall be held at the conference hall at Juozapaviciaus g. 13, Vilnius, reported the press-centre of Lietuvos Energija.

The beginning of the meeting – at 10:00 AM

Agenda of the meeting: Demerger of Lietuvos Energija AB branches - Kaunas Hydro Power Plant and Kruonis Pumped Storage Power Plant from the public limited liability company Lietuvos Energija AB, Amendment of the Articles of Association of the company (approval of the amended wording), Appointment of the auditor of Lietuvos Energija AB, setting of payment terms and conditions for the auditor’s services.

Demerger of Kaunas Hydro Power Plant and Kruonis Pumped Storage Power Plant from Lietuvos Energija AB and transfer of its control is stipulated in the Agreement for the Establishment of the National Investor.

Ruta Mercaitiene

Lietuvos Energija AB, Public Relations Officer

phone: +370 5 278 24 42,

cell. +370 682 213 46,

email: ruta.mercaitiene@lpc.lt