KAUNO ENERGIJA

MATERIAL EVENT



REGARDING CONVOCATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING



On 26 August 2002, at the meeting of the Management Board of Kauno Energija AB

it was decided to convene the extraordinary general shareholders’ meeting. It

will be held at 4 p.m. on 30 September 2002, at Raudondvario pl. 86A, 3021

Kaunas.

On the agenda:

1) approval of the list of investors who have submitted the best proposals to

the sale tender of Kauno Elektrine.





Jovita Sereikienė

Head of the division

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