Kauno Energija

Report Publication Announcement • Mar 28, 2008

Disclosure 257126

Kauno Energija AB - Notification on material event

The change of AB "Kauno energija" general shareholders meeting agenda

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. was changed by adding issues offered by the main shareholder: • Concerning the increasement of AB "Kauno energija" authorized capital by additional monetary contributions; • Concerning the cancellation of priority right for all shareholders to acquire to be newly issued shares of AB "Kauno energija"“; • Concerning the change of AB "Kauno energija" regulations and authorization to sign them. 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; 5. Concerning the increasement of AB "Kauno energija" authorized capital by additional monetary contributions; 6. Concerning the cancellation of priority right for all shareholders to acquire to be newly issued shares of AB "Kauno energija"; 7. Concerning the change of AB "Kauno energija" regulations and authorization to sign them. Jovita Sereikienė Head of Asset Management Department +370 37 305664