At the meeting of the Board which took place on March 21, 2008 the Board of Lietuvos Energija AB resolved keep to the presently applied method of assessment of non-current assets in the financial statements, which had been implemented by the company in 2005 along with the International Financial Reporting Standards (assessment on the basis of the acquisition cost) and not to re-asses the non-current assets of the company. Ona Garniene Leading economist Phone 8 5 2782457