2003.12.18, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING BEING CONVENED



Unofficial Translation Done by the NSEL)



On 16 December 2003, the Board of Lietuvos Energija AB decided to convene an

extraordinary general shareholders’ meeting to be held on 20 January 2004, in

the conference hall at 13 Juozapaviciaus St., Vilnius. The beginning is at

10 a.m.

The shareholders’ record date for the purpose of the extraordinary general

shareholders’ meeting shall be 7 January 2004.

On the agenda of the meeting:

(1)Election of the audit company and setting out of the payment conditions for

audit services.





Ona Garnienė

Chief Accountant

(+370-5) 2782457