Draft resolutions of the ordinary general shareholders to be convened on 29 April 2010.

Draft resolutions of the ordinary general meeting, to be held on 29 04 2010,
prepared by the Board

The fallowing draft resolutions will be presented the approval of AB LIETUVOS
ELEKTRINE 
( company code 110870933,registered address : Elektrinės 21 Elektrenai)
shareholders: 

1. Presentacion of the Annual Report of AB LIETUVOS ELEKTRINE for the year 2009:
    Not to take a decision.

2. Auditor‘s report on the Company‘s financial statements and Annual Report
2009: 
    Not to take a decision.

3.Approval of the Company‘s annual financial statements.
   DECIDED: To approve the Company‘s financial statements of the year 2009.

4. Approval of profit(loss) distribution.
  DECIDED: Appropriate Company's profit(loss) for the year 2009 ,(Appendix 1
attached) 

5.	Withdrawal of the members of Observers Council of  AB Lietuvos elektrine :
Remove the Supervisory Board the Company.

6.	Amendment to the statute of AB Lietuvos elektrine :
Amend Company‘s Articles of Association and set them out in the new wording .
Authorize Chief Executive Officer to sign the new edition of AB LIETUVOS
ELEKTRINE Articles of Association. 

7.	Election of the members ofthe Observers Council of AB Lietuvos elektrine:
The election of all Supervisory Council of AB Lietuvos elektrine.
To elect members of Supervisory Council of AB Lietuvos elektrine  from the
candidates 
nominated by the shareholders of AB Lietuvos elektrine: 
7.1	Ksstutis Skiudas
7.2	Kestutis Zilenas 
7.3	Inga Cerniuk
7.4	Arvydas Sukackas


CFO
Rolandas Jankauskas
tel.+370 528 33743