Kauno Energija AB - Notification on material event

Resolutions of the General Meeting of Shareholders of AB Kauno Energija

The following decisions were taken at the general meeting of shareholders of AB
Kauno Energija on 30 May 2013: 

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 and presented along with the consolidated
annual report. 

2. Audited consolidated and Company‘s financial statements of the year 2012,
prepared according to the International financial reporting standards, accepted
to use in the European Union (attached) confirmed. 

3. To allocate Company‘s profit (loss) of the year 2012 in accordance to the
profit (loss) allocation project provided by Kaunas city municipality to the
general meeting of shareholders: 

3.1. Profit (loss) to be carried forward from the previous financial year - LTL
3,061,711 (EUR 886,733). 

3.2. Net profit (loss) for the reporting financial year - LTL 863,619 (EUR
242,302). 

3.3. Profit (loss) of the financial year not recognized in the Income Statement
- LTL 0 (EUR 0). 

3.4. Transfers from reserves - LTL 2,584,000 (EUR 748,378).

 3.4.1. Transfers from other reserves - 2,584,000 Lt (EUR 748,378);

3.5. Shareholders contribution for covering the losses (if full or partial
losses are decided to be covered by shareholders) - LTL 0 (EUR 0). 

3.6. Total profit (loss) to be appropriated - LTL 6,482,330 (EUR 1,877,413).

3.7. Profit to be appropriated to legal reserves - LTL 5,537,542 (EUR
1,603,783). 

3.8. Profit to be appropriated to reserves for investment into own shares - LTL
0 (EUR 0). 

3.9. Profit to be appropriated to other reserves (for maintenance of heat
points of blocks of flats) - LTL 250,000 (EUR 72,405). 

3.10. Profit to be appropriated for dividends - LTL 0 (EUR 0 (EUR 0).

3.11. Profit to be appropriated for charity and support - LTL 150,000 (EUR
43,443). 

3.12. Profit (loss) to be carried forward at the end of the financial year to
the next financial year - LTL 544,788 (EUR 157,782). 



4. The modernization of infrastructure objects owned by AB Kauno Energija,
using investments of UAB Kauno Termofikacijos Elektrinė in 2013 was approved as
follows: 

4. 1. Connecting of the new consumers by building a new heat supply networks
(investments value - LTL 1 million (EUR 289,620); 

4.2. Partly renovation of heat supply networks (investments value - LTL 2.25
million (EUR 651,645). 


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

Attachments:

2012 finasiniu ataskaitu rinkineENskelb..pdf