Kauno Energija - Notification on material event

Decisions of the Extraordinary General Meeting of Shareholders of AB Kauno Energija

The Extraordinary General Meeting of Shareholders of AB Kauno Energija has been
held on the 17th of December, 2015. 8 shareholders owning a 42 093 747 ordinary
registered shares of the Company that amounts to 98.34 % of the votes, took
part in it and they made following decisions: 

1. Regarding approval for the project of peaceful agreement with UAB Kauno
Termofikacijos Elektrinė concluded during investigation of the case No. 268 of
Vilnius Commercial Arbitration Court. 

The decision appears as follows: the Extraordinary General Meeting of
shareholders approves after acquaintance and analysis the project of peaceful
agreement with UAB Kauno Termofikacijos Elektrinė concluded during
investigation of the case No. 268 of Vilnius Commercial Arbitration Court. 


         Loreta Miliauskienė, Head of the Economics and Planning Department,
tel. +370 37 305 855