Kauno Energija — Proxy Solicitation & Information Statement 2012

Apr 6, 2012

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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 GENERAL SHAREHOLDERS MEETING, held on the 30th of April, 2012

SHAREHOLDER’S INFORMATION

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

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

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The numbers of share:

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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.	The presentation of the conclusion on consolidated and Company’s financial statements of the year 2011, prepared by the independent auditor company UAB “Deloitte Lietuva” according to the International financial reporting standards, accepted to use in the European Union.	The decision is not taken	“YES”	“NO”
2.	Confirmation of the consolidated and Company’s financial statements of the year 2011, prepared according to the International financial reporting standards.	To confirm the audited consolidated and Company’s financial statements of the year 2011, prepared according to the International financial reporting standards, accepted to use in the European Union (attached).	“YES”	“NO”

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No.	The items of the agenda	The draft of the decisions	Shareholder's agenda
3.	Allocation of the Company's profit (loss) for the year 2011.	To allocate Company's profit (loss) for the year 2011 according to the profit (loss) allocation project (attached) provided to the general shareholders meeting.	“YES”	“NO”

(date)

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