LIETUVOS ELEKTRINE AB ,Notice to convene general meeting of Shareholders

29-03-2010

For the consideration of Shareholders of AB LIETUVOS ELEKTRINE!  The General
Meeting of Shareholders will be held. 
On April  29, 2010 at 11 a.m. the General Meeting of Shareholders of AB
Lietuvos elektrine (code 110870933, registered address Elektrines  st. 21,
Elektrenai, Lithuania) will be held on the initiative and decision of the Board
of Company. The meeting will take place at Company's residence, Elektrines
st.21, Elektrenai, Lithuania. 
Registracion stats at 9 a.m.
The accounting day of the General Meeting of Shareholders is April 23, 2010
Meeting agenda:
1.	Annual report of AB Lietuvos elektrine for the year 2009
2.	Auditors's Report on the Company's financial statements for the year 2009.
3.	Approval of the Company's annual financial statements for the year 2009.
4.	Approval of the distribution of profit (loss) of the year 2009.
5.   Withdrawal of the members of the Observers Council of AB Lietuvos elektrine
6.	Amendment to the statute of AB Lietuvos elektrine
7.	Election of the members of the Cbservers Council of AB Lietuvos elektrine



CFO                                                  Rolandas Jankauskas
(+370 528 33743)