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 2nd of October, 2015. 6 shareholders owning a 42 092 014
ordinary registered shares of the Company, which is 98.34 % of the votes, took
part in it and they made following decisions: 

1. Regarding purchase of Palemonas settlement heat economy.

The decision is to purchase Palemonas settlement heat economy, which is
situated in the territory of Kaunas city municipality for the price, bargained
with UAB Fortum Heat Lietuva and the other terms of acquisition and to
accomplish procedures of acquisition of Palemonas settlement heat economy,
after the additional approval from the main shareholder of AB Kauno Energija -
Director of Kaunas City Municipality Administration will be obtained. 


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