Kauno Energija AB - Notification on material event

Information on the resignation of the Management board member

Mantas Raila, Director of closed-end company RP Reklama, 13 January, 2009,
presented the request to the JSC ”Kauno energija” ”On the resignation from the
members of Management board”. Mantas Raila resigns from the members of the
Management board from 27th of January, 2009. 

Jovita Sereikienė
Head of Asset Management Department
+370 37 305664