On 25/04/2007 13.00 p.m. convened JSC „Kauno energija“ (code of enterprise 235014830, address Raudondvario pl. 84, Kaunas) general shareholders meeting hadn't taken place since there was no quorum. Repeated AB „Kauno energija“ general shareholders meeting is convened on 14/05/2007 13.00 p.m. Announced repeated general shareholders meeting will take place in the company's hall (first floor, Raudondvario pl. 86A, Kaunas) and will make the decisions according to the not taken place general shareholders meeting agenda. Registration of the shareholders is from 12.20 p.m. till 12.50 p.m. The account day of shareholders meeting - 05/05/2007. General 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. Jovita Sereikienė Head of Asset Management Department +370 37 305664