In the repeated general shareholders meeting of JSC “Kauno energija“ the following decisions were taken: 1. Listened to the consolidated annual report about the activity in the year 2006. 2. Listened to the conclusions of auditor. 3. Confirmed the audited consolidated and company's financial statement for the year 2006 4. Allocated the profit of the company for the year 2006. Alloted to the compulsory reserve - 7689 thousand LTL (2228 thousand EUR). The audited activity result of the JSC „Kauno energija“ for the year 2006 (net profit) from the announced preliminary not audited activity result for the year 2006 (31 December, 2006) (net profit 7843 thousand LTL (2272 thousand EUR)) differs for the following reasons: recalculation of mazut prices by the method of weighted average at the company‘s scale, subsides amortization, the change of stocks realization value and the recalculation of value added tax. Jovita Sereikienė Head of Asset Management Department +370 37 305664