By the decision and initiative of company's Management Board on 25/04/2007 13.00 p.m. the shareholders meeting of JSC “Kauno energija” is convened (code of enterprise 235014830, address Raudondvario pl. 84, Kaunas), which will be held in company's hall (first floor, Raudondvario pl. 86A, Kaunas). Registration of shareholders is from 12.20 p.m. till 12.50 p.m. The account day of shareholders meeting - 18/04/2007. Shareholders meeting agenda: 1. Annual report of the company for the year 2006. 2. Conclusion of auditor. 3. Confirmation of financial statement for the year 2006. 4. Confirmation of allocation of profit for the year 2006. 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. From the 12th April, 2007 shareholders can familiarize with the company‘s documents related to the agenda of shareholders meeting and decisions projects of the meeting by coming to the company - Raudondvario pl. 84, Kaunas or in the webpage of the company (http://www.ke.lt). Jovita Sereikienė Head of Asset Management Department +370 37 305664