Kauno Energija AB - Notification on material event

General meeting of JSC “Kauno energija” shareholders and decisions projects

By decision of Company's Management Board on 30th April, 2013, the
shareholders' meeting of JSC “Kauno energija” (code of enterprise 235014830,
address Raudondvario av. 84, Kaunas) is convened.The date of the Meeting - the
30th April, 2013, Tuesday. 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 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.

Draft decisions of the 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 General Meeting of Shareholders - the 23th April, 2013.
Shareholders that own JSC “Kauno energija” shares on the end of the working day
of 23th April, 2013, shall have the right to participate in convened 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 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 the 29th 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 30th 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 15th 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. 24th of
April, 2013. 

Since 8th of 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). 


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

Attachments:

Bendrasis balsavimo biul_2011 04 29_EN_BIRZ.pdf

2012 finasiniu ataskaitu rinkineENskelb..pdf

2012-12-31 pelno paskirst_EN.pdf