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. For the Company's shareholders it will be offered to agree with the decisions projects: 1. To recall the Supervisory board of joint stock company „Kauno energija“; 2. To elect the members of the Supervisory board of joint stock company „Kauno energija“ for the four year period: Jadzė Bartašienė; Jonas Korizna; Bronislovas Kučinskas; Pranas Paškevičius; Rimas Antanas Ručys; Stasys Žirgulis; Gediminas Žukauskas. Jovita Sereikienė Head of Asset Management Department +370 37 305664