By the decision and initiative of company's Management Board on 28/04/2008 13.00 p.m. the shareholders meeting of AB "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 - 21/04/2008. Shareholders meeting agenda: 1. Conclusion of company's auditor. 2. Representation of company's consolidated annual report of the year 2007. 3. Confirmation of consolidated and company's financial statement for the year 2007 prepared according to the International accountability standards. 4. Allocation of company's profit (loss) for the year 2007. 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 form and content foreseen by the law. From the 1 th April, 2008 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.ke.lt). Jovita Sereikienė Head of Asset Management Department +370 37 305664