Kauno Tiekimas AB - Notification on material event

Resolutions of the General Meeting

The General Meeting of AB Kauno Tiekimas held on 22 April 2008 resolved: 
1. To  approve of the Annual Report 2007. 
2. To approve of the independent auditor's opinion on the audit of the
company's financial statements for 2007 and inspection of the Annual Report. 
3. To approve of the financial statements of   the company for 2007. 
4. To approve of the profit distribution provided by the  Board. To pay no
dividends to the shareholders for 2007. 


Irena Keblerienė                                                                
General Director        
8 37 473744