Kauno Energija - Notification on material event

Resolutions projects of General Meeting of Shareholders of AB Kauno Energija

General Meeting of Shareholders of AB Kauno Energija (code of enterprise
235014830, address Raudondvario av. 84, Kaunas) is convoked by the initiative
and decision of Company's Management Board on the 28th of April, 2015. 

The date of General Meeting is the 28th of April, 2015, Tuesday. Time - 1 p.m.
Place - Raudondvario av. 86A (first floor), Kaunas, Lithuania. Registration of
shareholders starts at 12.30 p.m. 

The account date of General Meeting of Shareholders - the 21nd of April, 2015.

The account date of the rights is 13 May 2015.

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

1. Approval of Consolidated and Company‘s financial statements of the year
2014, prepared according to the International financial reporting standards
accredited to use in European Union, presented along with consolidated Annual
Report and Conclusion of independent auditor. 

Draft decision. To approve the audited AB Kauno Energija consolidated and
Company‘s financial statements of the year 2014, prepared according to the
International financial reporting standards accredited to use in European Union
(included). 

2. Allocation of AB Kauno Energija profit (loss) of the year 2014.

Draft decision. To allocate AB Kauno Energija profit (loss) of the year 2014
according to the profit (loss) allocation project, presented to the General
Meeting of Shareholders by AB Kauno Energija administration (included). 

3. Change in Statutes of AB Kauno Energija.

Draft decision. To change Statutes of AB Kauno Energija by putting them in new
edition and to authorise AB Kauno Energija general manager Rimantas Bakas to
sign text of changed AB Kauno Energija statutes. 

The AB Kauno Energija will not provide the possibility to participate and vote
in the General Meeting of Shareholders through electronic communication
channels. 

Persons, who will own the shares of AB Kauno Energija as at the end of the
working day of the 21nd of April, 2015 will have the right to take part and to
vote General Meeting of shareholders. 

Persons, who at the end of the tenth business day following the General Meeting
of Shareholders that will adopt a respective decision, i.e. on 13 May 2015,
(rights accounting day) will be shareholders of the Company, shall have
proprietary rights (to get dividends). 

AB Kauno Energija share capital is divided into 42,802,143 (forty-two million
eight hundred and two thousand one hundred forty three) 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, along with 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 27th of April, 2015 (4.30 p.m.). 

Please be informed that decisions which are included into General Meeting of
Shareholders agenda can be voted in written 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 the 28th of April, 2015
(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 13th of April, 2015. 

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 the 22rd of
April, 2015. 

Since the 7th of April, 2015 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, room 203, Kaunas or in the webpage of the
company (http://www.kaunoenergija.lt). 


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

Attachments:

IFRS KE ENG_2014-12-31_2015.pdf

VOTING BULLETING _2015 04 28_EN_.pdf

Profit_2014.pdf