Kauno Energija — Proxy Solicitation & Information Statement 2012

Sep 24, 2012

Draft decisions of Extraordinary General meeting of shareholders of AB Kauno Energija

Draft decisions of Extraordinary General meeting of shareholders of AB Kauno Energija

Kaunas city municipality as the main shareholder of AB Kauno Energija and as
the initiator of Extraordinary General Meeting of Shareholders convoked on the
28th of September, 2012, submitted draft decisions following the 4th part of
the 25th chapter of the Law on Companies as follows:

1. Regarding recall of AB Kauno Energija Supervisory board. Draft decision: To
   recall the Supervisory board of AB Kauno Energija.

2. Regarding election of AB Kauno Energija Supervisory board. Draft decision:
   To elect the Supervisory board of AB Kauno Energija.

Candidates to the members of AB Kauno Energija Supervisory Board offered by
the main shareholder of the Company:

1. Zenonas Abromavičius.
2. Saulius Meškauskas.
3. Aurimas Jaunarijus Ramoška.
4. Dainius Ratkelis.
5. Kastytis Rekus.
6. Remigijus Skilandis.
7. Algirdas Vaitiekūnas.

    Jovita Sereikienė, Head of the Assets Management Department, tel. +370
   

   37 305 664