LIETUVOS ELEKTRINĖ

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



(Unofficial translation done at the NSEL)



Upon the decision of the Management Board, the extraordinary general meeting

of Lietuvos Elektrine AB shareholders will be held at 11 a.m. on 29 November

2002, at the company’s premises (Elektrines g. 21, in Elektrenai).

Registration starts at 10 a.m.

On the agenda:

1) reduction of the authorised capital due to the transfer of a share of

assets to Elektrenai municipality;

2) approval of the audit firm.





Rolandas Jankauskas

Chief financier

(370 528) 33 743