Kauno Energija

Declaration of Voting Results & Voting Rights Announcements • Jun 30, 2016

AB "Kauno energija"

Address: Raudondvario av. 84, LT-47179 Kaunas, Lithuania Code: 235014830; VAT code: LT 3501483014 Data is being collected and stored in the Register of Legal Entities

VOTING BULLETIN OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

29 July 2016

_________________________________________________________________________________

_________________________________________________________________________________

_________________________________________________________________________________

SHAREHOLDER'S INFORMATION

The shareholder (person) name, the shareholder (legal entity) title:

The shareholder (person) personal code, name, the shareholder (legal entity) code:

The number of shares:

VOTING

Please underline the option you choose in the table "YES" or "NO".

No.	Items of agenda	Drafts of the decisions	Shareholder's agenda
1.	Regarding approval of agreement signed between AB Kauno Energija and UAB E energija on acquisition of shares of UAB Petrašiūnų Katilinė signed on June 23	The Extraordinary General Meeting after survey and evaluation of the agreement signed between AB Kauno Energija and UAB E energija on acquisition of the shares of UAB Petrašiūnų Katilinė signed on June 23 approves this agreement	"YES"	"NO"

_________________ _________________________________________________________________________________________

(Date) (Shareholder or any other person entitled to vote his shares. The name, signature, legal person seal)