By the initiative of the main company's shareholder (Kaunas city municipality) and by the decision of company's Management board on 30 July, 2007 13 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 - 23 July, 2007. Shareholders meeting agenda: 1. Cancellation of JSC „Kauno energija“ Supervisory board. 2. Election of JSC „Kauno energija“ Supervisory board. 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 the form and content foreseen by the law. From 18 July, 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.kaunoenergija.lt). Jovita Sereikienė Head of Asset Management Department +370 37 305664