KAUNO ENERGIJA

MATERIAL EVENT



REDUCTION OF THE AUTHORISED CAPITAL



On 20 July 2001, Articles of Association of Kauno Energija AB were

re-registered with the Register of Enterprises of Kaunas. After the

reorganisation, the authorised capital of Kauno Energija AB equals LTL

118,310,292.





Jovita Sereikienė

Head of Assets Management Unit

(27) 36 12 96