On April 8, 2009 the Management Board of joint stock company Lietuvos Energija (company code 220551550) approved draft resolutions of annual meeting scheduled for April 30, 2009: 1 Issue of the agenda: “Approve consolidated annual report on business activities of Lietuvos Energija group for the year ended December 31, 2008 (attached)”; 3 Issue of the agenda: “Approve audited and consolidated annual financial statements of joint stock company Lietuvos Energija prepared by auditor Ernst & Young Baltic for the year ended December 31, 2008 (attached)”; 4 Issue of the agenda: “Approve appropriation of profit of joint stock company Lietuvos Energija for the year ended December 31, 2008 (attached)”; 5 Issue of the agenda: “Select the audit firm PricewaterhouseCoopers UAB for the performance of audit of financial statements for 2009 (including consolidated financial statements) and define the remuneration of not more than LTL 80 000, without VAT, for the performance of the said audit services, which shall be paid within 60 days upon rendering of the service. Rūta Merčaitienė Head of Communication Division Tel. 8 5 278 2442