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Kauno Energija

AGM Information • Oct 26, 2010

2256_iss_2010-10-26_06fc2469-4457-4488-8c47-423f4e048678.html

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Disclosure 281935

Kauno Energija AB - Notification on material event

The Decisions of the general shareholders meeting of JSC Kauno energija

In the repeated general shareholders meeting of JSC “Kauno Energija” on 26 October, 2010 the following decisions were taken: 1. Recall of JSC “Kauno energija” Supervisory board member. To recall a member of Supervisory board of joint stock company “Kauno energija“ Orinta Leiputė. 2. Election of JSC “Kauno energija” Supervisory board member. To elect Vytautas Vasilenko as a member of Supervisory board of joint stock company “Kauno energija”. 3. Concerning the change of JSC "Kauno energija" regulations. To change the regulations of joint stock company „Kauno energija“ by setting out their new version and to authorize general manager of joint stock company „Kauno energija“ to sign the changed regulations. Jovita Sereikienė Head of Asset Management Department +370 37 305664