Lietuvos Elektrine AB

Company event



Notice of the General Meeting of Shareholders



On the initiative and decision of the Board of the company the general meeting

of shareholders of Lietuvos Elektrine AB (code 110870933, located in Elektrines

g. 21, Elektrenai, Municipality of Elektrenai)is to be held on April 26, 2005 at

11 a.m. in the headquarters of Lietuvos Elektrine AB. The registration of

shareholders starts at 9 a.m. The registration day of the annual GMS is April

19, 2005.



On the Agenda:

1. Approval of the Report on the Company's activities in 2004.

2. Approval of the financial statements for the year 2004.

3. Profit appropriation.

4. Amendment of the company's Articles of Association.





Zita Pranukeviciene

Deputy Chief Financier

(+370 528) 33 268