Kauno Energija AB - Notification on material event

Convocation and resolutions projects of Extraordinary General meeting of shareholders of JSC “Kauno energija”

By decision of Company's Management Board on 15th July, 2013, the shareholders'
Extraordinary General meeting of JSC “Kauno energija” (code of enterprise
235014830, address Raudondvario av. 84, Kaunas) is convened. The date of the
Meeting - the 15th July, 2013, Monday. Time - 1 p. m., place - Raudondvario av.
86A (first floor), Kaunas, Lithuania. Registration of shareholders begins at
12.30 p.m. 

The Board confirmed the following agenda for the Extraordinary General Meeting
of Shareholders: 

1. Regarding the endorsement of decision No 2013-2 of AB Kauno Energija
Supervisory Board session and of the determination of remuneration for AB Kauno
Energija independent member of audit committee for functions performing. 

2. Regarding election of Supervisory board member of AB Kauno Energija instead
of resigned member Orinta Leiputė, member of Seimas of the Republic of
Lithuania. 

 Draft decisions of the Extraordinary General Meeting of Shareholders are
attached. 

The JSC “Kauno energija” shall not provide the possibility to participate and
vote in the Meeting through electronic communication channels. 

The account date of the Extraordinary General Meeting of Shareholders - the 8th
July, 2013. Shareholders that own JSC “Kauno energija” shares on the end of the
working day of 8th July, 2013, shall have the right to participate in convened
Extraordinary General Meeting. 

JSC “Kauno energija” share capital is divided into 42,731,977 (forty-two
million seven hundred thirty-one thousand nine hundred and seventy-seven)
ordinary registered shares. All of these shares carry the right to vote with
their shareholders. 

The person participating in Extraordinary General Meeting of Shareholders must
submit an identity document. A person who is not a shareholder, to this
document, also must submit a document confirming the right to vote at the
Extraordinary General Meeting of Shareholders. The authorized person at the
Extraordinary General Meeting of Shareholders shall have the same rights as it
should represent by the shareholder. Shareholder's right to attend the
Extraordinary General Meeting of Shareholders also include the right to ask
questions 

Please be informed that shareholders, who are entitled to participate at the
Extraordinary General Meeting of Shareholders, own the right to authorize by
electronic means physical or legal person to attend and vote on behalf of them
at the Extraordinary General Meeting of Shareholders. Power of attorney that is
issued by the shareholder must be submitted by sending e-mail
j.sereikiene@kaunoenergija.lt not later than the 12th July, 2013 (2.00 p. m.). 

Please be informed that, on decisions which are included into Extraordinary
General Meeting of Shareholders agenda can be voted in writing by completing
the general ballot paper. If the person who had completed the general ballot
paper is not a shareholder, the completed general ballot paper must be
accompanied by a document confirming the right to vote. The duly completed
general ballot paper (voting bulletin) should be sent by mail or delivered
directly to the Company's office at Raudondvario av. 84, room 203, Kaunas till
15th July, 2013 (12 a.m.). The Company reserves the right not to include in the
shareholder vote early, if the general ballot paper does not meet the third and
fourth parts of the 30 Article of Law on Companies requirements or the general
ballot paper is written in a way that it is impossible to establish
shareholder‘s will on a separate issue. 

The agenda of the Extraordinary General Meeting of Shareholders may be
supplemented by initiative of shareholders who own shares no less than 1/20 of
all the votes. Proposals to the agenda of the Extraordinary General Meeting of
Shareholders may be submitted by mail or delivered to the Company's
representative office at Raudondvario av.. 84, room 203, Kaunas no later than
the 1th July, 2013. 

Please be informed that, along with a proposal to supplement the agenda of the
Extraordinary General Meeting of Shareholders must be submitted the drafts of
proposed decisions, or if the decisions shall not be adopted, explanations on
each of the proposed issue. 

Please be informed that, shareholders who own shares no less than 1/20 of all
votes own the right at any time before the Extraordinary General Meeting of
Shareholders or during the meeting in writing or by mail propose new draft
decisions related to the questions included into agenda. 

Shareholders own the right to ask the questions concerning the agenda of the
Extraordinary General Meeting of Shareholders. Questions may be submitted by
e-mail j.sereikiene@kaunoenergija.lt or delivered directly to the Company's
office at Raudondvario av.. 84, room 203, Kaunas, not later than 4.30 p.m. 8th
of July, 2013. 

Since 21th of June, 2013 shareholders can get acquainted with the company‘s
documents related to the agenda of shareholders meeting and decisions projects
of the meeting and information relating to shareholders' rights by coming to
the company - Raudondvario av. 84, Kaunas or in the webpage of the company
(http://www.kaunoenergija.lt). 




         Jovita Sereikienė, Head of Asset Management Department, +370 37 305 664

Attachments:

Bendrasis balsavimo biul_2013 06 20_EN_skelbt BIRZ.pdf