Kauno Energija

Notice of Dividend Amount • Apr 2, 2010

AB "KAUNO ENERGIJA"

(company name)

235014830

Raudondvario pl. 84, Kaunas
(code, adress, other data)

Draft distribution of AB "Kauno energija" profit (loss) for the year 2009

December 31, 2009

	Items	Amount, Lt
	Profit (loss) to be carried forward from the previous financial year	$-2.882.957$
	Net profit (loss) for the reporting financial year	6.928.096
	Profit (loss) of the financial year not recognized in the Income Statement
4	Transfers from reserves
	4.1. Pervedimai iš privalomojo rezervo	$\theta$
5	Shareholders contribution for covering the losses (if full or partial losses are decided to be covered by shareholders)
6	Total profit (loss) to be appropriated	4.045.139
	Profit to be appropriated to legal reserves	4.037.519
8	Profit to be appropriated to reserves for investment into own shares
9	Profit to be appropriated to other reserves
10	Profit to be appropriated for dividends
11	Profit to be appropriated for annual disbursements (tantiems) to the members of the Board and Supervisory Council, employee's bonuses and for other purposes	7.620
12	Profit (loss) to be carried forward at the end of the financial year to the next financial year	$\Omega$

General director

$M$

Rimantas Bakas