KN Energies AB

AGM Information

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To the Annual General Meeting of Shareholders

It is proposed to distribute the Company's profit available for appropriation as follows:	Thousand LTL	Thousand EUR
Retained earnings at the beginning of the financial year (01.01.2011)	25.973	7.522
Net profit for the current financial year	45.253	13.106
Total profit to be appropriated	71.226	20.628
Appropriation of profit to the mandatory reserve	3.561	1.031
Appropriation of profit for dividends	56.981	16.503
Appropriation of profit to other reserves	10.684	3.094
Retained earnings at the end of the financial year

(31.12.2011) - -

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