Kauno Energija - Notification on material event

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

The following resolutions were made at the Extraordinary General Meeting of
Shareholders of AB Kauno Energija that has been held on the 29th of July, 2016
and in which 4 shareholders owning 39,738,900 ordinary registered shares of the
Company that amounts to 92.84 % of the votes took part in it: 

1. Regarding approval of agreement signed between AB Kauno Energija and UAB E
energija on acquisition of shares of UAB Petrašiūnų Katilinė signed on June 23. 

Resolution – the Extraordinary General Meeting approves the agreement on
acquisition of the shares of UAB Petrašiūnų Katilinė signed between AB Kauno
Energija and UAB E energija on June 23, after survey and evaluation of this
agreement. 


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