Kauno Energija AB - Notification on material event

The resolutions of the Extraordinary General meeting of shareholders of AB Kauno Energija

   The following resolutions were made in Extraordinary General meeting of
shareholders of AB Kauno Energija which was held on the 28th of September,
2012:he resolutions of the Extraordinary General meeting of shareholders of AB
Kauno Energija 

1. To recall the Supervisory board of AB Kauno Energija before the term.

2. To elect the following members of AB Kauno Energija Supervisory board for
four years period: 

1.  Andrius Kupčinskas;

2.  Orinta Leiputė;

3.   Stanislovas Buškevičius;

4.   Edita Gudišauskienė;

5.  Aušra Ručienė;

6.   Gediminas Žukauskas;7.   Artūras Tepelys.






         Jovita Sereikienė, Head of the Assets Management department, tel. +370
37 305664