The General Meeting of AB Kauno Tiekimas held on 25 April 2007 resolved: 1. To approve of the Annual Report 2006. 2. To approve of the independent auditor's opinion on the audit of the company's financial statements for 2006 and inspection of the Annual Report. 3. To approve of the financial statements of the company for 2006. 4. To approve of the profit distribution provided by the Board. To pay no dividends to the shareholders for 2006. 5. To elect audit firm UAB Auditorių Biuras the auditor of the company for a period of two years to audit AB Kauno Tiekimas financial accounting for 2007-2008 and to pay LTL30,000 (thirty thousand) plus VAT per year for the auditing services. 6. To elect Igor Gončaruk, Irena Keblerienė, and Nijolė Varanavičienė company Board members for a period of four years. Irena Keblerienė General Director 8 37 473744