Revised: confirmation od responsible persons is attached. Presenting JSC “Kauno energija” (company code 235014830) consolidated prospectus-annual report for the year 2008 and audited consolidated and company‘s financial statements for the year 2008, prepared according to the International financial reporting standards, accepted to use in the European Union (attached), confirmed by the general shareholders meeting. Mentioned documents also can be found on Company's webpage http://www.kaunoenergija.lt Jovita Sereikienė Head of Asset Management Department +370 37 305664