Kauno Energija — Proxy Solicitation & Information Statement 2010

Jan 22, 2010

1

AB „Kauno energija“

Address: Raudondvario pl. 84, 47179 Kaunas, Lithuania
Code: 235014830; VAT code: LT 3501483014
Date is collected and stored in the Register of Legal Entities

VOTING BULLETING OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING, held on the 17th of February, 2010

SHAREHOLDER’S INFORMATION

The shareholder (nature person) name, the shareholder (legal person) title:

The shareholder (nature person) the personal code, name; the shareholder (legal person) code:

The numbers of share:

VOTING

Please underline the option you choose in the table „YES“ or „NO“

No.	The items of the agenda	The draft of the decisions	Shareholder’s agenda
1.	Increasing of JSC “Kauno energija” authorized capital.	To increase authorized capital of joint stock company „Kauno energija“ up to 681 570 LTL (from 255 710 292 LTL up to 256 391 862 LTL by issuing 113 595 ordinary registered 6 LTL (1,74 EUR) nominal value of shares, the issue price equal to the nominal value.	„YES“	„NO“

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No.	The items of the agenda	The draft of the decisions	Shareholder’s agenda
2.	For pre-emption right to purchase newly issued shares of the company's withdrawal of all shareholders.	2.1. To cancel the priority right for all shareholders to acquire newly issued 113 595 units ordinary named 6 (six) LTL (1,74 EUR) nominal value shares, giving the rights to:
• 11 000 (eleven thousand) units ordinary named 6 (six) LTL nominal value shares of joint stock company „Kauno energija“, nominal value of shares, the issue price equal to the nominal value, the right to purchase these shares budget office of Kaunas city municipality, code 111106319, Laisvės al. 96, Kaunas, the purpose of the Kaunas City Municipality joint stock company "Kauno energija" transferred to it owned building - boiler Jonavos str. 178, Kaunas, a unique number 1997-2006-0022 as a non-monetary contribution;
• 102 595 (one hundred and two thousand five hundred and ninety-five) units ordinary named 6 (six) LTL nominal value shares of joint stock company „Kauno energija“, nominal value of shares, the issue price equal to the nominal value, the right to purchase these shares budget office of Jurbarkas city municipality, code 188713933, Dariaus ir Girėno str. 96, Jurbarkas. In return Jurbarkas city municipality transferred to it owned engineering networks – thermal route to the drainage Mokyklos, Birutės, V. Kudirkos streets, Jurbarkas, unique number 4400-0500-5569, and heating pipes, unique number 9400-0000-9013 as a non-monetary contribution.
2.2. To agree that Kaunas city municipality acquires joint stock company’s "Kauno energija" released 11 000 (eleven thousand) units ordinary named 6 (six) LTL (1,74 EUR) nominal value of shares, the issue price equal to the nominal value, for a contribution of Kaunas city municipality – owned buildings – boiler (property assessors set the value of the assets - 66 000 LTL);
2.3. To agree that Jurbarkas city municipality acquires joint stock company’s "Kauno energija" released 102 595 (one hundred and two thousand five hundred and ninety-five) units ordinary named 6 (six) LTL nominal value of shares, the issue price equal to the nominal value, in return JSC “Kauno energija” will acquire as a of non-monetary contributions Jurbarkas District municipality’s owned engineering networks (asset evaluators found the value of the property - 615 570 LTL).	„YES“
„NO“

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No.	The items of the agenda	The draft of the decisions	Shareholder’s agenda
3.	Concerning the change of JSC "Kauno energija" regulations.	To change the regulations of joint stock company „Kauno energija“ setting out their the new version and to authorize general director of joint stock company „Kauno energija“ to sign the changed regulations of joint stock company „Kauno energija“.	„YES“
„NO“

(date)

(shareholder for any other person entitled to vote his scares), the name, signature, legal person seal