Lietuvos Elektrine AB

Company event



Decisions of the general meeting of shareholders



The annual general meeting of shareholders of Lietuvos Elektrine AB was held on

April 26, 2005. It decided:

1. To approve the Report on the Company's activities in 2004.

2. To approve the company's financial statements for the year 2004.

3. To approve the company's profit appropriation. To allot LTL 4 735 674 for

dividend payment (to pay dividend in the amount of LTL 0.0325 per share).

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





Rolandas Jankauskas

Chief Financier

(+370 528) 33 743