2005.04.15, Lietuvos energijos gamyba (until 2011), VLN

Lietuvos Energija AB

Company event



Regarding a proposal of the Board to the AGM on dividend payment



The Board of AB Lietuvos Rnergija AB will submit a proposal to the annual

general meeting of shareholders to be held on April 26, 2005, to allot the total

amount of LTL 12.1 m for the payment of dividend for the year 2004 to the

company's shareholders (LTL 0.0175 per share worth LTL 1 by nominal value)





Ona Garniene

Senior accountant

(+370 5)2782457