Proposal of the Board to the shareholders meeting concerning payment of dividends


The Board of Directors of Lietuvos Energija AB (company code 220551550)
proposes to the General Meeting of Shareholders to pay dividends to the
shareholders of the company in the amount of LTL 8,15 million (EUR 2,36
million) (LTL 0,0118 per one ordinary registered share, which nominal value is
LTL 1) for the year 2006. 

Ona Garnienė
Leading economist
Phone 8 5 2782457