LIETUVOS ELEKTRINĖ

MATERIAL EVENT



SUPPLEMENTED AGENDA OF THE GENERAL MEETING



(Unofficial translation done at the NSEL)



The agenda of the General Meeting of Lietuvos Elektrinė AB scheduled for

25 April 2003 is supplemented with the following issue:

“7. Approval of loan limits for 2003.”





Rolandas Jankauskas

Chief financier

(370 528) 33 743