2009-06-30 08:45:24 CEST

2009-06-30 08:46:23 CEST


REGULATED INFORMATION

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Kauno Tiekimas AB - Notification on material event

Intention to announce a mandatory tender offer


In pursuance of Part 2 Article 31 of the Law on Securities of the Republic of   
Lithuania, I, Igor Gončaruk, intend to announce a takeover bid to buy up        
ordinary registered shares with the par value of LTL1.00 of AB Kauno Tiekimas,  
company code 133523653, address Palemono g. 171, Kaunas. On the date of this    
announcement I own 65994 shares of AB Kauno Tiekimas (0.65% of votes). It is    
intended to buy up 2 831 834  of AB Kauno Tiekimas shares ( 27,815 % of votes). 
The payment for shares will be made in cash. The tender offer is made in        
pursuance of the resolution of the Extraordinary Meeting of AB Kauno Tiekimas   
shareholders held on 26-06-2009 on having the company shares removed from       
trading lists of the Lithuanian Republic regulated market.                      


I.Gončaruk                                                                      
8 37 473744