Kauno Tiekimas AB - Notification on material event

Resolutions of Extraordinatry Meeting

The Extraordinary Meeting of AB Kauno Tiekimas held on 26 June 2009 resolved: 1.
To have the shares of the company removed from AB NASDAQ OMX Vilnius Stock      
Exchange Secondary List. 2. To approve Igor Gončaruk as a person who will       
announce the mandatory tender offer. 3. After the shares are delisted from      
Vilnius Stock Exchange Secondary List, to pay audit firm UAB Auditorių Biuras   
for auditing services in 2009 LTL20,000 (twenty thousand litas) plus VAT.       

Irena Keblerienė                                                                
General Director                                                                
8 37 473744