Kauno Energija

AGM Information • Dec 6, 2011

AB "Kauno energija"

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

VOTING BULLETING OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING, held on the 29 th of December, 2011

SHAREHOLDER'S INFORMATION

The shareholder (nature person) name, the shareholder (legal person) title:

The shareholder (nature person) the personal code, name; the shareholder (legal person) code: _________________________________________________________________________________

_________________________________________________________________________________

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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.	Recall of Kauno Energija AB Supervisory board	To recall Supervisory board of Kauno Energija AB before the end of its term of office.	"YES"	"NO"
2.	Election of Kauno Energija AB Supervisory board members	To elect the members of Kauno Energija AB Supervisory board for four-year period: 1. ____; 2. ____; 3. ____; 4. ____; 5. ____; 6. ____; 7. _________.	"YES"	"NO"