Extraordinary general meeting of AB Lietuvos Energija shareholders is called

An extraordinary general meeting of AB Lietuvos Energija shareholders is called
on the initiative and by the decision of the Board of AB Lietuvos Energija
(company code 220551550, office address Žvejų St. 14, LT-09310 Vilnius) to take
place on 8 September 2009. The meeting is to be held at the Great Conference
Hall, A. Juozapavičiaus St. 13, Vilnius. The beginning is at 10:00 a.m. 

The record day of shareholders of the extraordinary general shareholders'
meeting is set for 1 September 2009. Only those persons who are shareholders at
the end of the record day of the extraordinary general shareholders' meeting
are entitled to participate and vote in the extraordinary general shareholders'
meeting. 

Meeting agenda:
1.	Amendment to the statute of AB Lietuvos Energija.
2.	Establishment of  AB Lietuvos Energija  subsidiaries.
3.	On the use (rent) of electric power transmission equipment.
Shareholders will be able to familiarize themselves with documents related to
the meeting agenda, draft decisions, the general voting ballot on the premises
of AB Lietuvos Energija, A. Juozapavičiaus St. 13, Vilnius, room 114, during
working hours (7:30-11:30 and 12:15-16:30) as of 18 August 2009. These
documents and other information that is to be published under legislation,
concerning the right of shareholders to propose amendments to the meeting
agenda and to put forward draft decisions on items of the meeting agenda, and
the right of shareholders to submit questions relating to items of the meeting
agenda to the company in advance, will also be published on the company's
website www.lpc.lt as of 18 August 2009. 
If shareholders entitled to vote make a written request, the company should
prepare general voting ballots and send them to requesting shareholders, not
later than 10 days before the general shareholders' meeting, by registered mail
or deliver them by hand against receipt. 
Persons in the general shareholders' meeting are entitled to vote by power of
attorney. A written document handed by a person (the principal) to another
person (the agent) to represent the principal by establishing and maintaining
relations with third parties is held a power of attorney. The power of attorney
to carry out actions related to legal entities, on behalf of the natural
person, with the exception of cases provided by laws when the issue of a
different form of power of attorney is allowed, has to be certified by a
notary. The agent has the same rights in the general shareholders' meeting as
the shareholder represented by him would have. 

Financial controller 
Financial planning and treasury Division
Rimantas Sukys, +370 5 2782315