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Kauno Energija

Board/Management Information • May 3, 2011

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Board/Management Information

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Disclosure 286965

Kauno Energija AB - Notification on material event

Information on the election of Kauno energija AB management bodies

Kaunas, 2011-05-03 17:28 CEST (GLOBE NEWSWIRE) -- On May 3, 2011 Supervisory board of Kauno energija AB made decision to elect the members of the board of Kauno energija AB for the four year period: Arvydas Augonis, Rimantas Bakas, Gintaras Čižikas, Ramūnas Gatautis; Andrius Stankevičius, Mindaugas Šimkus, Zita Zalagėnaite. The newly elected Board made a decision to appoint as a General Manager of Kauno Energija AB Dr. Rimantas Bakas, previously working in the same position. Head of Asset Management department Jovita Sereikienė +370 37 305664