CORRECTION: Notice of additions to agenda of extraordinary general shareholders meeting to be held on 8 July 2008

On 18 June 2008 the Board of Lietuvos Energija AB (company code
220551550)decided to add the following question to the agenda of extraordinary
general shareholders meeting to be held on 8 July 2008: 
„3. The withdrawal of the resolution passed at general shareholders meeting on
29 April 2008 to hire audit company for rendering the services of audit and
remuneration for that services.“ 
Agenda of the Meeting: 
1. Revocation of the Board of the company.
2. Elections of the Board of the company.
3. The withdrawal of the resolution passed at general shareholders meeting on
29 April 2008 to hire audit company for rendering the services of audit and
remuneration for that services.  
The Board approved the following draft resolutions of Lietuvos Energija AB
extraordinary shareholders meeting: 
On the 1st issue of the Agenda:
  To revoke the Board of the company.
On the 2nd issue of the Agenda:
  To elect the persons listed below to the company's Board for a four-year
tenure: …
On the 3rd issue of the Agenda:
  To withdraw the resolution passed at general shareholders meeting on
29 April 2008 to hire audit company for rendering the services of audit and
remuneration for that services.
         
Darius Zagorskis
Leading economist
Phone 8 5 2782305