Kauno Energija

Declaration of Voting Results & Voting Rights Announcements • Apr 2, 2015

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

VOTING BULLETING OF THE ORDINARY GENERAL SHAREHOLDERS' MEETING,

held on the 28 th April, 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.	The items of the agenda	The draft of the decisions	Shareholder's
			agenda
1.	Approval of Consolidated and Company's financial statements of the year 2014, prepared according to the International financial reporting standards accredited to use in European Union, presented along with consolidated Annual Report and	To approve the audited AB Kauno Energija consolidated and Company's financial statements of the year 2014, prepared according to the International financial reporting standards accredited to use in	"YES"	"NO"
	Conclusion of independent auditor.	European Union (included)
2.	Allocation of AB Kauno Energija profit (loss) of the year 2014.	To allocate AB Kauno Energija profit (loss) of the year 2014 according to the profit (loss) allocation project, presented to the General Meeting of Shareholders by AB Kauno Energija administration (included).	"YES"	"NO"

No.	The items of the agenda	The draft of the decisions	Shareholder's agenda
3.	Change in Statutes of AB Kauno Energija	To change Statutes of AB Kauno Energija by putting them in new edition and to authorise AB Kauno Energija general manager Rimantas Bakas to sign text of changed AB Kauno Energija statutes.

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(date) (shareholder for any other person entitled to vote his schares), the name, signature, legal person seal