Kauno Energija AB - Notification on material event

Regarding offerings of Supervisory Board of AB Kauno Energija to Extraordinary General Meeting of Shareholders

Kaunas, Lithuania, 2012-08-17 08:43 CEST (GLOBE NEWSWIRE) --  The Supervisory
Board of AB Kauno Energija approved projects of change of negotiations
agreements of negotiations between AB Kauno Energija and UAB Kauno
Termofikacijos Elektrinė group which were approved by the decision of the
Management Board No 2012-20-1 of the 9th of August, 2012, on the meeting which
has been held on the 16th of August, 2012. 

 Also the Supervisory Board gave proposals for Extraordinary General Meeting of
Shareholders which is convened on the 17th of August, 2012 regarding approval
of projects of change of agreements signed between AB Kauno Energija and UAB
Kauno Termofikacijos Elektrinė according to guidelines approved by the
Supervisory Board and the Management Board. 






         Jovita Sereikiene, Head of the Assets Management Department. Tel.
(+370 37) 305 664