Kauno Energija AB - Notification on material event

The Decisions of the general shareholders meeting of JSC “Kauno energija“

In the repeated general shareholders meeting of JSC “Kauno Energija” on 26 June
2008 the following decisions were taken: 

1. Agenda question - Concerning the increasement of JSC “Kauno energija”
authorized capital by additional monetary contributions. 
To increase authorized capital of joint stock company „Kauno energija“ up to
1 200 000 LTL (from 118 310 292 LTL up to 119 510 292 LTL) by additional 
monetary contribution made by Jurbarkas district municipality (code 111106276, 
Darius and Girėnas str. 96, 74187 Jurbarkas), paying by it 200 000 (two
thousand) units issued ordinary named 6 LTL nominal value shares of joint stock
company „Kauno energija“, which emission price is equal to the shares nominal
value. 
2. Agenda question - Concerning the cancellation of priority right for all
shareholders to acquire newly issued shares of JSC "Kauno energija".
To cancel the priority right for all shareholders to acquire newly issued      
200 000 (two thousand) units ordinary named 6 (six) LTL nominal value 
shares of joint stock company „Kauno energija“, aiming to increase the 
investments of JSC „Kauno Energija” subsidiary „Jurbarko šilumos tinklai“, 
by giving the right to acquire these shares for the budget institution
Jurbarkas district municipality, code 111106276, Darius and Girėnas  str. 96,
74187 Jurbarkas. 
3. Agenda question - Concerning the change of JSC “Kauno energija” regulations
and the authorization to sign them. 
To change the regulations of JSC „Kauno energija“ and to authorize general
director A. S. Matelionis of JSC „Kauno energija“ to sign the changed text of
JSC „Kauno energija“ regulations. 


Jovita Sereikienė
Head of Asset Management Department
+370 37 305664