Kauno Energija

Business and Financial Review • Mar 20, 2008

AKCINĖ BENDROVĖ "KAUNO ENERGIJA"

To: Lithuanian Securities Commission Konstitucijos av.23, LT-08105 Vilnius

2008-03-19 Nr. 20-946

JSC Vilnius Stock Exchange Konstitucijos av. 7, 15 floor, LT-08105 Vilnius

CONFIRMATION OF RESPONSIBLE PERSONS

Following the statutes of 1 part of 21 article of the Law on Securities of the Republic of Lithuania and the regulations of Securities Commission and on periodical and additional information preparation and presentation, we - general manager Aleksandras Sigitas Matelionis and chief accountant Violeta Staškūnienė of JSC "Kauno energija"- confirm that according to ours knowledge in the financial report of JSC "Kauno energija" for the year 2007, prepared according with the International Financial Reporting Standards, accredited in the European Union, satisfy actuality and rightly indicate asset, liabilities, financial position, profit (loss) of JSC "Kauno energija", that in the consolidated annual report rightly indicated business development and activity review, the state of JSC "Kauno energija" together with main risks and uncertainties with which company confronts, description.

Aleksandras Sigitas Matelionis

Aleksandras Sigitas Matelionis

Violeta Staškūnienė General Manager Chief Accountant

Jovita Sereikienė, phone (8~37) 305 664, e-mail: i.sereikiene@kaunoenergija.lt

Kodas 235014830 Raudondvario pl. 84, 47179 Kaunas-21 Tel. (8~37) 30 56 50 Faks. (8~37) 30 56 22 El. p. info@kaunoenergija.lt, www.ke.lt Centrinis šilumos vartotojų informacijos telefonas (8~37) 30 58 00 LR juridinių asmenų registras. Valstybės įmonės Registrų centro Kauno filialas. E. Ožeškienės g. 12, Kaunas Atsiskaitomoji saskaita LT607044060002866144 AB SEB Vilniaus bankas PVM kodas LT350148314