Kauno Energija

Report Publication Announcement • Aug 17, 2012

Disclosure 301421

Kauno Energija AB - Notification on material event

Regarding offerings of Supervisory Board of AB Kauno Energija to Extraordinary General Meeting of Shareholders

Kaunas, Lithuania, 2012-08-17 08:43 CEST (GLOBE NEWSWIRE) -- The Supervisory Board of AB Kauno Energija approved projects of change of negotiations agreements of negotiations between AB Kauno Energija and UAB Kauno Termofikacijos Elektrinė group which were approved by the decision of the Management Board No 2012-20-1 of the 9th of August, 2012, on the meeting which has been held on the 16th of August, 2012. Also the Supervisory Board gave proposals for Extraordinary General Meeting of Shareholders which is convened on the 17th of August, 2012 regarding approval of projects of change of agreements signed between AB Kauno Energija and UAB Kauno Termofikacijos Elektrinė according to guidelines approved by the Supervisory Board and the Management Board. Jovita Sereikiene, Head of the Assets Management Department. Tel. (+370 37) 305 664