Kauno Energija

AGM Information • Apr 8, 2022

AB KAUNO ENERGIJA

Raudondvario av. 84, 47179 Kaunas (denomination of enterprise) 235014830

(code of enterprise, address, other data)

ALLOCATION OF PROFIT (LOSS) OF THE YEAR 2021

Items	Sum, thous. Eur
Profit (loss) of the previous financial year brought forward at the end of the reporting year	4 910
tinancial vear Net profit (loss) of the reporting	457
loss) not recognised in the comprehensive income statement
ransfers from reserves	3 000
nansters from other reserves	3 000
Shareholders' contributions for covering the losses (if full or partial losses are decided to be covered by
5. shareholders
Total profit (loss) to be allocated	8 367
Profit to be allocated to legal reserve
Profit to be allocated to reserves for investment into own shares
Profit to be allocated to reserves for shares provide
Profit to be allocated to other reserves:	3 000
for implementation of investment	2 950
for sponsorship	S
Profit to be allocated for dividend
Profit to be allocated for annual disbursements (tantiemes) for the members of the Supervisory Board,
Management Board, bonuses for employees and other purposes
for employees Profit to be allocated for bonuses
12. Profit (loss) at the end of the reporting financial year brought forward to the next financial year	5 367

Director General

Tomas Garasimavičius