Kauno Energija AB - Notification on material event

Information on the end of term of office of the member of AB Kauno Energija Supervisory Board

 AB Kauno Energija has got a notification from Kaunas city municipality
administration on the 28th of December, 2012, informing that the member of AB
Kauno Energija Supervisory Board Orinta Leiputė has asked the resignation on
the 20th of November, 2012 from all collegial bodies of all the enterprises
controlled by Kaunas city municipality. It is informed in notification, that
according to the part 10 of chapter 31 of Law on Companies of the Republic of
Lithuania, Orinta Leiputė as the elected member of Seimas of the Republic of
Lithuania from the 19th of November, 2012 is no longer a member of the
Supervisory Board of AB Kauno Energija. 








         Jovita Sereikienė, Head of the Assets Management Department, tel. +370
37 305 664