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Kauno Energija

Pre-Annual General Meeting Information • Apr 16, 2008

2256_iss_2008-04-16_6f244dc0-9d63-4426-9401-b243f4419220.html

Pre-Annual General Meeting Information

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Disclosure 257787

Kauno Energija AB - Notification on material event

The modification in agenda of AB "Kauno energija" general shareholders meeting

By the initiative of the main shareholder (Kaunas city municipality administration) and by the decision of company's Management board the agenda of general shareholders meeting, which will be held on 28/04/2008 13.00 p.m. The agenda of AB "Kauno energija" shareholders meeting, held on 28 April, 2008 13.00 p.m.: 1. Conclusion of company's auditor; 2. Representation of company's consolidated annual report for the year 2007; 3. Confirmation of consolidated and company's financial statement for the year 2007 prepared according to the International accountability standards; 4. Allocation of company's profit (loss) for the year 2007. Jovita Sereikienė Head of Asset Management Department +370 37 305664