Lietuvos Elektrine AB

Company event



Regarding a proposal to pay dividend for the year 2004



By the decision of the Board of the company a proposal will be submitted to the

general meeting of shareholders of Lietuvos Elektrine AB to be held on April 26,

2005, on the payment of total dividend to the company's shareholders in the

amount of LTL 4.7 m (LTL 0.0325 per share worth LTL 1 by nominal value).





Rolandas Jankauskas

Chief Financier

(+370 528) 33 743