29.04.2004, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



ANNUAL GENERAL MEETING HELD ON 29 APRIL 2004



(Unofficial Translation Done at the NSEL)



The Meeting resolved to:

1. Approve the Annual Report 2003 on the company’s performance.

2. Consider the auditor’s opinion and statement before approving annual

accounts.

3. Approve the annual accounts for 2003.

4. Approve the company’s profit (loss) appropriation for 2003. The AGM resolved

to allocate LTL  33,950,578 for payment of dividend (LTL 0.04923 per share of

LTL 1 nominal value).

5. Remove the Supervisory Board of Lietuvos Energija AB.

6. Elect Anicetas Ignotas, Saulius Specius, Nijole Bujauskiene, Genovaite

Gelezeviciene, Petras Urbonas as members of the Supervisory Board of Lietuvos

Energija AB.

7. Approve the new wording of the Articles of Association of Lietuvos Energija

AB.





Ona Garniene

Managing Accountant

(+370-5) 2782457