Kauno Energija

Quarterly Report • Oct 29, 2010

JOINT STOCK COMPANY ,,KAUNO ENERGIJA"

To: Lithuanian Securities Commission 20 10- 40-M Nr. iCO -46# Konstitucijos av. 23, LT-08 105 Vilnius

To: JSC Vilnius Stock Exchange of Lithuania 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 9 months of the year 20 10 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 9 months of the year 2010, prepared according to the International Financial Reporting Standards as adopted by the European Union, 3 1 pages.

Yours respectfully

General Manager Rimantas Bakas

Chief Accountant Violeta StaSkiiniene

v.staskuniene@kaunoenergija.lt