Convocation of JSC „Kauno energija“ general shareholders meeting and projects of the decisions

By the initiative and decision of the company‘s Management board on 28 April,
2009 1300 p.m. the shareholders meeting of JSC "Kauno energija" (code of
enterprise 235014830, address Raudondvario rd. 84, Kaunas) is convened, which
will be held in the company‘s hall (Raudondvario rd. 86A, I floor). The
registration of shareholders will be from 12.20 p.m. till 12.50 p.m. 
The account day of the shareholders meeting is 21 April, 2009.

Shareholders meeting agenda and projects of the decisions:
Agenda of JSC „Kauno energija“ shareholders meeting, convened on 28 April, 2009
13.00 p.m.: 
1. Presentation of the company‘s auditor conclusion.
Listened to the independent auditor (closed-end company „Ernst & Young Baltic“)
conclusion on financial reports. 
2. Confirmation of the consolidated and company‘s financial statements of the
year 2008, prepared according to the International financial reporting
standards. 
Decision project:
To confirm audited consolidated and company‘s financial statements of the year
2008, prepared according to the International financial reporting standards,
accepted to use in the European Union (attached). 
3. Allocation of the company's profit (loss) for the year 2008.
Decision project:
To allot company‘s profit (loss) for the year 2008 according to the profit
(loss) allocation project (attached) provided to the general shareholders
meeting. 

All persons participating in the shareholders meeting and having the right to
vote have to present the document, which testifies the identity of person. The
authorized person of shareholder must present the authorization original in
form and content foreseen by the law. 
JSC “Kauno energija“ in the consolidated annual report of the year 2008 in 12
page provided planned activity indexes for the year 2009, provided in 4 table,
during the year will change, because State prices and energy control commission
on 13 March, 2009 made the decision No. O3-28, by which company's valid heat
price will be recalculated based on this decision regulations and on all
adjustment indexes provided in Heat prices determination methodics. 
Audited JSC „Kauno energija" activity result for the year 2008 (31 December,
2008) according to the International reporting standards is loss LTL 4343
thousand (EUR 1258 thousand), and Group‘s loss - LTL 4235 thousand (EUR 1226
thousand). 
Company‘s sale income per the year 2008 is LTL 205233 thousand (EUR 59440
thousand, and Group‘s - LTL 205974 thousand (EUR 59654 thousand). 
On 30 January, 2009 announced prelimary not audited JSC "Kauno energija"
acitivity result for the year 2008 (31 December, 2008) according to the
International reporting standards (loss LTL 2806 thousand (EUR 813 thousand),
Group‘s loss - LTL 3092 thousand (EUR 895 thousand)), change was influenced by
the investments value changes into daughter company and derivative financial
mains, evaluation of leaving compensations for the employees leaving work,
starting pension age and recalculated delayed tax income. 
Documents also can be found on Company‘s website http://www.kaunoenergija.lt

Jovita Sereikienė
Head of Asset Management Department
+370 37 305664