2004.03.25, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



CONVOCATION OF THE GENERAL SHAREHOLDERS’ MEETING



(Unofficial Translation Done at the NSEL)



On 25 March 2004, the Board of Lietuvos Energija AB has resolved to convene

the Annual General Meeting of shareholders on 29 April 2004 at 1 p.m. The

meeting will be held at the conference hall at 13  Juozapaviciaus St., Vilnius.

The registration date of the AGM is 22 April 2004.

On the agenda:

1. Approval of the company’s Annual Report 2003.

2. Auditor’s statement and conclusion.

3. Approval of the company’s annual accounts.

4. The company’s profit (loss) appropriation.

5. Removal of the Supervisory Board.

6. Election of the Supervisory Board.

7. Amendments to the company’s Articles of Association.





Ona Garnienė

Managing Accountant

(+370-5) 2782457