Kauno Energija

Report Publication Announcement • Apr 29, 2011

JOINT STOCK COMPANY "KAUNO ENERGIJA"

To: Lithuanian Securities Commission Konstitucijos av. 23, LT-08105 Vilnius

$2011 - 04 - 26$ Nr. 20-1792

To: AB NASDAQ OMX Vilnius Konstitucijos av. 7, 15 floor, LT-08105 Vilnius

CONFIRMATION FROM RESPONSIBLE PERSONS

Following the guidelines of 22 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 Staškūnienė JSC "Kauno energija" approve, that according to our knowledge the JSC "Kauno energija" interim financial reporting of the first quarters of the year 2011 is prepared according to the International Financial Reporting Standards, generally accreditated in European Union, satisfies actuality and correct indicate assets, liabilities, financial position and profit for time period of the enterprise.

ENCLOSING: JSC "Kauno energija" consolidated and company's financial statements for the first quarters of the year 2011, prepared according to the International Financial Reporting Standards, 40 pages.

Yours respectfully

General Manager

Rimantas Bakas

Chief Accountant

to fixeen

Violeta Staškūnienė

V.Staškūnienė (8 37)305841, 8 686 04932 v.staskuniene@kaunoenergija.lt

Office address: Raudondvario pl. 84, LT-47179 Kaunas -21, LITHUANIA Tel.+370-37-30 56 50, Fax. +370-37-30 56 22 E. mail.: info@kaunoenergija.lt; Internet: www.kaunoenergija.lt