KAUNO ENERGIJA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 4 p.m. on 26 April 2001, a general meeting of AB "Kauno energija"

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

Raudondvario Pl., in Kaunas.

On the agenda:

1) audit of economic and financial activity of AB "Kauno energija";

2) report of the Board on the company’s economic activity in 2000;

3) report of the internal auditor;

4) approval of audited financial statements for 2000;

5) appropriation of profit (loss);

6) authorisation of the Board to dispose of the company’s assets;

7) approval of the concluding part of the reorganisation project approved a

the general shareholders’ meeting as of 21 February 2000;

8) Articles of Association;

9) Statement of the Coordination Council of the company’s small investors.





J. Sereikienė

Head of assets management unit

(27) 36 12  96