Kauno Energija

Declaration of Voting Results & Voting Rights Announcements • Oct 9, 2014

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 12th of November, 2014

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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
6.	Regarding financial support for Žalgiris Basketball Centre (code 302811111).	To allocate LTL 500 000 (five hundred thousand Litas) / EUR 144 810 (one hundred fourty four thousand eight hundred and ten Euro) as a financial support for Public company Žalgiris Basketball Centre (code 302811111). This amount of support is to be included in AB Kauno Energija audited operating profit (loss) allocation project of the year 2014.	"YES"	"NO"

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