Resolutions Adopted During the Extraordinary General Shareholders Meeting of the Joint-stock company LIETUVOS ENERGIJA on January 19, 2011

1. Regarding the preparation of the reorganisation terms and conditions of public limited liability company LIETUVOS ENERGIJA and public limited liability company LIETUVOS ELEKTRINĖ.

 “To obligate the Board of public limited liability company Lietuvos energija, in co-operation with the Board of public limited liability company Lietuvos elektrinė (public limited liability company incorporated under the laws of the Republic of Lithuania, with registered office at Elektrinės g. 21, Elektrėnai, Republic of Lithuania, legal entity code: 110870933, registered in the Register of Legal Entities of the Republic of Lithuania), to prepare the terms and conditions of the reorganisation of public limited liability company Lietuvos energija and public limited liability company Lietuvos elektrinė by way of merger (Article 2.97(2) of the Civil Code of the Republic of Lithuania).”
 
2. Regarding the amendment of the Articles of Association of public limited liability company LIETUVOS ENERGIJA
 
 „2.1. To amend the Articles of Association of public limited liability company Lietuvos energija by providing for additional powers of the Board of public limited liability company Lietuvos energija to approve total (maximum) number of employees, to determine the salary and other work conditions defined in the job contract, approve job description, to promote and assign penalties to the Head of the Structural Division carrying the functions of Internal Audit of the company, to take decisions to grant charity and sponsorship and consider issues with regard to branch and agency establishment and activity termination and candidates from public limited liability company Lietuvos energija to the Boards of the companies where public limited liability company Lietuvos energija (including subsidiaries) holds an interest or shareholding (amended wording of the Articles of Association is enclosed).
 
2.2. To authorise the Director General of public limited liability company Lietuvos energija to sign the amended Articles of Association of public limited liability company Lietuvos energija under the procedure prescribed in legal acts and carry out all actions necessary to register the amended Articles of Association in the Register of Legal Entities.”
 
3. “Regarding the removal of a member of the Board of AB Lietuvos Energija”.
 
„To remove Arvydas Tarasevičius (personal number and place of residence – undisclosed information) from the Board of AB LIETUVOS ENERGIJA”.
 
 
 
 4.  “Regarding the election of a member to the Board of AB LIETUVOS ENERGIJA”.

 “To elect Aloyzas Vitkauskas (personal number and place of residence – undisclosed information) a member of the Board of AB LIETUVOS ENERGIJA for the remaining term of office in the Board”.”