Kauno Energija

AGM Information • Mar 30, 2015

Disclosure 323114

Kauno Energija - Notification on material event

Decisions of the Extraordinary General Meeting of Sshareholders of AB Kauno Energija

The Extraordinary General Meeting of Shareholders of AB Kauno Energija has been held on the 30th of March, 2015. 8 shareholders owning a 42 098 758 ordinary registered shares of the Company, which is 98,36 % of the votes, took part in it and they made following decisions: 1. Regarding purchase of Sargėnai heat economy. The decision is to purchase Sargėnai heat economy, which is situated in the territory of Kaunas city municipality for the price, bargained with UAB Litesko and for the other terms of acquisition and to accomplish procedures of acquisition of Sargėnai heat economy after the additional approval from the main shareholder of AB Kauno Energija - Director of Kaunas City Municipality Administration will be obtained. 2. Regarding approval for the decision of AB Kauno Energija Management Board of the 30th of January, 2015, No 2015-2-2 due to the issue “Regarding selling of heat units equipment owned by AB Kauno Energija, situated in buildings owned by Kaunas City Municipality and the residual value of whose exceeds EUR 289,62 (LTL 1000,00) per piece”. The decision is to approve the decision of AB Kauno Energija Management Board to sell 32 heat units owned by AB Kauno Energija, situated in buildings owned by Kaunas City Municipality and the residual value of whose exceeds EUR 289,62 (LTL 1000,00) per piece, indicated in “The list of heat units equipment owned by AB Kauno Energija, situated in buildings owned by Kaunas City Municipality and the residual value of whose exceeds EUR 289,62 (LTL 1000,00) per piece and proposed to sell to Kaunas City Municipality” (enclosed) for the purchase price of EUR 0,29 (LTL 1,00) per piece, proposed by Kaunas City Municipality, i.e. for the total price of selling of heat units - EUR 9,28 (LTL 32,00) and the document preparation fees, that amounts to EUR 762,37 (LTL 2632,32) plus VAT. Jovita Sereikienė, Head of Asset Management Department, +370 37 305 664