Kauno Energija

Report Publication Announcement • Apr 29, 2008

AKCINĖ BENDROVĖ "KAUNO ENERGIJA"

To: Lithuanian Securities Commission Konstitucijos av.23, LT-08105 Vilnius 2008 04 25 Nr. $20 - 1421$

To: JSC Vilnius Stock Exchange of Lithuania 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 a General Manager Aleksandras Sigitas Matelionis and Chief Accountant Violeta Staškūnienė JSC "Kauno energija" approving, that according ours knowledge the JSC ...Kauno energija" interim financial reporting of the 3 months of the year 2008 prepared according to the International Financial Reporting Standards, generally accredited in European Union, satisfy actuality and correct indicate assets, liabilities, financial position and profit for time period of the enterprise.

Enclosing JSC ... Kauno energiia "consolidated and company's financial statements for the I quarter of the year 2008, prepared according to the International Financial Reporting Standards.

WWWWWWWWWWWWWWAIEksar Yours respectfully, Aleksandras Sigitas Matelionis General Manager Macam Violeta Staškūnienė Chief Accountant

V. Staškūnienė, tel.: +370-37-305841, mob. tel.: +370-686-04932