KAUNO ENERGIJA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS' MEETING



At 12am on 21 February, 2000 the extraordinary general shareholders'

meeting is going to take place. On the agenda:

1) lease agreement;

2) reorganisation of the company;

3) approval of the company's reorganization plan;

4) approval of the Articles of Association that will come into force after

the reorganization of the company.





Lina Semėnaitė

Information specialist

(22) 72 18 58