Kauno Energija

Report Publication Announcement • Oct 26, 2012

PUBLIC LIMITED COMPANY ,,KAUNO ENERGIJA"

LIETUVOS BANKAS 2012-10-26 Nr. 20- 45# 2irmk-q str. 1 5 1, LT-09 128 Vilnius

CONFIRMATION FROM RESPONSIBLE PERSONS

Following the guidelines of 20 article of the Law on Securities Market of the Republic of Lithuania and Lithuanian Securities Commission periodical and additional information preparation and presentation regulations, we General Manager Rimantas Bakas and Chief Accountant Violeta StaSkiiniene PLC Kauno Energija approve, that according to our knowledge the PLC Kauno Energija interim financial reporting of the 9 months 2012 is prepared according to the International Financial Reporting Standards, generally accredited in European Union, satisfies actuality and correctly indicate assets, liabilities, financial state, profit (loss) and cash flows.

ENCLOSING. PLC Kauno Energija set of consolidated and parent company's financial statements for the 9 months 2012, prepared according to the International Financial Reporting Standards, as adopted by European Union, 46 pages.

Yours respectfully

Chief Accountant .yLdA-.-

Rimantas Bakas

Violeta StaSkiiniene

V.StaSktiniene (8 37)305 841, 8 686 04932, e-mail: v.staskuniene@kaunoenergija.lt

Office address: Raudondvario pl. 84, LT-47179 Kaunas-21, LITHUANIA Tel. +370 37 305 650, Fax. +370 37 305 622 ~.'miil.i info@kaunoeneraiih; Internet: www.kaunoenerniia.lt