KAUNO ENERGIJA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDER'S MEETING



At 12pm, on 28 April 2000, the general meeting of SPAB Kauno Energija

shareholders will be held at the company’s assembly hall at 86A

Raudondvario pl., in Kaunas.

On the agenda:

1) report of the Board on the company’s economic activity in 1999;

2) report of the internal auditor;

3) approval of audited financial statements of 1999;

4) distribution of profit (loss) of 1999.





Lina Semėnaitė

Information specialist

(22) 72 18 58