Decision of VSE Board (as of 27-04-2007, Minutes No.17)


To suspend trading of these securities on 14-05-2007. Trading will be renewed
by a separate decision after company's announcement through the information
system of the VSE : 
Kauno energija ORS (LT0000123010  KNR1L) 
Due to repeated general meeting of shareholders (to be held on 14-05-2007). 
Approval of the annual accounts. 


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