Lietuvos Elektrine AB

For suspension of trade in shares of the public limited company LIETUVOS ELEKTRINĖ

Regarding the envisaged action plan

Material Notice on Election of the Chairman of the Board and the Managing Director of LIETUVOS ENERGIJA, AB

Regarding decisions adopted at the extraordinary general meetings of shareholders of AB LIETUVOS ELEKTRINĖ and Lietuvos energija, AB on 4 July 2011

Regarding the agenda and proposed draft resolutions of extraordinary general meetings of shareholders of LIETUVOS ELEKTRINĖ Public Limited Liability Company and Lietuvos energija, AB

CORRECTION: Notice on Drafted Reorganization Terms of Joint-stock Company LIETUVOS ELEKTRINE and Joint-stock Company LIETUVOS ENERGIJA