Lietuvos Elektrine AB

Company event



Notice of an Extraordinary General Meeting of Shareholders



On the initiative and decision of the Board of the company the extraordinary

general meeting of shareholders of Lietuvos Elektrine AB (code 1087093, located

in Elektrines g. 21, Elektrenai, Municipality of Elektrenai) is to be held on 11

October 2004 at 11 a.m. in the headquarters of Lietuvos Elektrine AB.

Registration of participants starts at 9 a.m.

Agenda of the meeting:

1. Amendment to the procedure for the use of the distributable reserve.

The recording date of the extraordinary meeting of shareholders is 4 October

2004.





Rolandas Jankauskas

Chief Financier

(+370 528) 33 743