Kauno Energija AB - Notification on material event

A change in agenda of General meeting of AB Kauno Energija shareholders

An agenda of the General meeting of shareholders of AB Kauno Energija (code of
enterprise 235014830, address Raudondvario av. 84, Kaunas), convened on 30
April 2013, has been appended by the initiative and decision of Company's
Management Board. 

The date of Meeting is 30 April 2013, Tuesday. Beginning time - 1 p. m., place
- Raudondvario av. 86A (first floor), Kaunas, Lithuania. Registration of
shareholders starts at 12.30 p.m. 

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

1. The presentation of the conclusion on consolidated and Company‘s financial
statements of the year 2012, prepared by the independent auditor company UAB
“Deloitte Lietuva” according to the International financial reporting
standards, accepted to use in the European Union. 

2. Confirmation of the consolidated and Company‘s financial statements of the
year 2012, prepared according to the International financial reporting
standards. 

3. Allocation of the Company's profit (loss) for the year 2012.

4. Regarding approval of the list of AB Kauno Energija infrastructure objects,
intended to modernize reclaiming investments of UAB Kauno Termofikacijos
Elektrinė in 2013. 

Draft decisions of the General Meeting of Shareholders are attached.

AB Kauno Energija shall not provide the possibility to participate and vote in
the Meeting through electronic communication channels. 

The account date of the General Meeting of Shareholders - 23 April 2013.
Shareholders that own AB Kauno Energija shares on the end of the working day of
23 April 2013 shall have the right to participate in convened General Meeting. 

AB 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 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 General Meeting of
Shareholders. The authorized person at the General Meeting of Shareholders
shall have the same rights as it should represent by the shareholder.
Shareholder's right to attend the General Meeting of Shareholders also include
the right to ask questions 

Please be informed that shareholders, who are entitled to participate at the
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 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 29 April 2013 (4.30 p. m.). 

Please be informed that on decisions which are included into 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 30 April 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 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 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 15 April 2013. 

Please be informed that, along with a proposal to supplement the agenda of the
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 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
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. of 24 April
2013. 

Since 8 April 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).

Attachments:

Bendrasis balsavimo biul_2013 04 30_EN_BIRZKOREG.pdf