Kauno Energija AB - Notification on material event

The modification in agenda of AB "Kauno energija" general shareholders meeting

By the initiative of the main shareholder (Kaunas city municipality
administration) and by the decision of company's Management board the agenda of
general shareholders meeting, which will be held on 28/04/2008 13.00 p.m.
The agenda of AB "Kauno energija" shareholders meeting, held on 28 April, 2008
13.00 p.m.: 
1. Conclusion of company's auditor;
2. Representation of company's consolidated annual report for the year 2007;
3. Confirmation of consolidated and company's financial statement for the year
2007 prepared according to the International accountability standards; 
4. Allocation of company's profit (loss) for the year 2007.



Jovita Sereikienė
Head of Asset Management Department
+370 37 305664