Kauno Energija AB - Notification on material event

Information about AB “Kauno Energija” general director

Management board of AB “Kauno Energija” decided to recall Aleksandras Sigitas
Matelionis from position of general director on 21st of November, 2008, and
elected Rimantas Bakas, doctor of technical science, general director of AB
“Kauno Energija” on 24 of November, 2008. 

Jovita Sereikienė
Head of Asset Management Department
+370 37 305664