Annual general meeting of shareholders of AB Lietuvos

The following resolutions were passed at the General Shareholders Meeting of    
Lietuvos Elektrinė AB held on April 26, 2007:

1. To assess the Annual Report of the Company.

2. To assess the Auditor's Report by approving the Company's Financial
Statements. 

3. To approve Company's annual financial statement for the year 2006.

4. To approve profit distribution of the year 2006.

I. Retained earnings at the beginning of the year - 0 LTL (0 EUR).
II. Net profit of the year - 25007221 LTL (7242592 EUR).
III. Retained earnings available for distribution at the end of the year -
     25007221 LTL (7242592 EUR). 
IV. Shareholders' contributions against losses - None.
V.  Transfer from the reserves - None.
VI. Distributable profit - 25007221 LTL (7242592 EUR).
VII. Distribution:
	VII.1. transfer to legal reserves - 1251440 LTL (362442 EUR);
	VII.2. transfer to other reserves - 20700781 LTL (5995361 EUR);
	VII.3. dividends - 0 LTL (0 EUR);
	VII.4. profit allocation to yearly payoffs:
		VII.4.1. support - 500000 LTL (144810 EUR);
		VII.4.2. bonuses of employees and orher purpose - 2500000 LTL
                           (724050 EUR);
	VII.5. annual bonuses for the Board - 55000 LTL (15929 EUR).
VIII. Undistributed result at the end of the year - 0 LTL (O EUR).

5. To recall Audrius Bilys from the position of a member of The
Company's Supervisory Board. 

6. To elect Janina Butkevičienė - chief specialist of the Electricity and Heat
Devision of the Energy Department of the Ministry of Economy - to the position
of a member of the Company's Supervisory Board. 


CFO
Rolandas Jankauskas
tel. +370 528 33743
Annual general meeting of shareholders of AB Lietuvos Elektrinė resolutions
