Kauno Energija AB - Notification on material event

Information on the election of AB Kauno energija management bodies

Kaunas, Lithuania, 2012-01-02 15:14 CET (GLOBE NEWSWIRE) --  On January 2, 2012
Supervisory board of AB Kauno energija made a decision to recall Rimantas
Bakas, Ramūnas Gatautis, Andrius Stankevičius, Mindaugas Šimkus from position
of member of the board of AB Kauno energija and to elect the members of the
board of AB Kauno energija Giedrius Donatas Ašmys, Jonas Koryzna, Vytautas
Mikaila, Vidas Rybelis. 










         Head of Asset Management department Jovita Sereikienė +370 37 305664