Kauno Energija

AGM Information • May 29, 2015

Disclosure 324847

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 29th of May, 2015. 9 shareholders owning by proprietary right 42 090 344 ordinary registered shares that amounts to 98.34 per cent of the total number of voting shares took part in it. The following decisions were made at this General Meeting of Shareholders: 1. Regarding recall of the Supervisory Board of AB Kauno Energija. Decision made - to recall the Supervisory Board of AB Kauno Energija. 2. Regarding elections of members of the Supervisory Board of AB Kauno Energija. Decision made - to elect following persons as members of the Supervisory Board of AB Kauno Energija for four year period: 1. Visvaldas Matijošaitis; 2. Visvaldas Varžinskas; 3. Tomas Bagdonavičius; 4. Povilas Mačiulis; 5. Rimantas Mikaitis; 6. Židrūnas Garšva; 7. Andrius Palionis. Loreta Miliauskienė, Head of the Economics and Planning Department, tel. +370 37 305 855