Kauno Energija AB - Notification on material event

Regarding the resignation of a member from Management Board:

Kaunas, Lithuania, 2012-08-30 16:08 CEST (GLOBE NEWSWIRE) -- The Management
Board of AB Kauno energija received a statement of resignation from the
Management Board before the end of term of office of the management Board
member Jonas Koryzna. 




         Head of Asset Management department Jovita Sereikienė +370 37 305664