Kauno Energija

Declaration of Voting Results & Voting Rights Announcements • May 4, 2015

AB "Kauno energija"

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

VOTING BULLETIN OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The 29th of May, 2015

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SHAREHOLDER'S INFORMATION

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

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

The numbers of share:

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 recall of Supervisory	To recall the Supervisory Board of AB Kauno	"YES"	"NO"
	Board of AB Kauno Energija	energija.
2.	Regarding election of the Supervisory Board of AB Kauno Energija	to elect following persons as members of the Supervisory Board of AB Kauno Energija for the period of four years: 1. Visvaldas Matijošaitis; 2. Visvaldas Varžinskas; 3. Tomas Bagdonavičius; 4. Povilas Mačiulis; 5. Rimantas Mikaitis; 6. Židrūnas Garšva;	"YES"	"NO"
		7. Kęstutis Pūkas.

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