Kauno Energija

Report Publication Announcement • Oct 2, 2015

Disclosure 327304

Kauno Energija - Notification on material event

Decisions of the Extraordinary General Meeting of Shareholders of AB Kauno Energija

The Extraordinary General Meeting of Shareholders of AB Kauno Energija has been held on the 2nd of October, 2015. 6 shareholders owning a 42 092 014 ordinary registered shares of the Company, which is 98.34 % of the votes, took part in it and they made following decisions: 1. Regarding purchase of Palemonas settlement heat economy. The decision is to purchase Palemonas settlement heat economy, which is situated in the territory of Kaunas city municipality for the price, bargained with UAB Fortum Heat Lietuva and the other terms of acquisition and to accomplish procedures of acquisition of Palemonas settlement heat economy, after the additional approval from the main shareholder of AB Kauno Energija - Director of Kaunas City Municipality Administration will be obtained. Loreta Miliauskienė, Head of the Economics and Planning Department, tel. +370 37 305 855