2005.05.05, Lietuvos energijos gamyba (until 2011), VLN

Lietuvos Energija AB

Company event



A repeat general meeting of shareholders was held on May 5, 2005



The repeat general meeting of shareholders of Lietuvos Energija AB held on May

5, 2005 passed the following resolutions:

1. To approve the report on the activities of the company in 2004.

2. To approve the annual financial statements for the year 2004.

3. To appropriate the company's profit (loss) of the year 2004.

4. To amend the Articles of Association of the company.

The repeat general meeting of shareholders of Lietuvos Energija AB held on May

5, 2005 decided to pay dividends to the company's shareholders, allotting LTL

12 088 796 amount for the payment of dividends, i.e. LTL 0.0175 per ordinary

registered share of the company worth LTL 1 by nominal value. Only the persons

who at the close of the day of the repeat general meeting of shareholders, which

declared the dividends, i.e. at the close of May 5, 2005, were shareholders of

the company, are entitled to dividend. The dividends will be paid through the

securities account managers of the shareholders of the company and through

bankas Hansabankas AB, the securities account manager of the company (issuer).





Ona Garniene

Senior accountant

(+370 5)2782457