Kauno Energija

Regulatory Filings • Feb 28, 2011

JOINT STOCK COMPANY ,,KAUNO ENERGIJA"

To: Lithuanian Securities Commission 20 1 1 -02-,4g Nr. 20-T66 Konstitlicijos av. 23, LT-08 105 Vilnius

To: AB NASDAQ OMX Vilnius Konstitucijos av. 7, 15 floor, LT-08 105 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 StaSkiiniene JSC ,,Kauno energija" approve, that according to our knowledge the JSC ,,Kauno energija" interim financial reporting of the 12 months of the year 2010 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 12 months of the year 2010, prepared according to the International Financial Reporting Standards, 30 pages. General Manager 4- Rimantas Bakas

Yours respectfully

Chief Accountant Violeta StaSkiiniene

v.staskuniene@kaunoenergija.lt