KAUNO ENERGIJA

MATERIAL EVENT



CONVOCATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING



(Unofficial translation done at the NSEL)



On 31 October 2002, at the meeting of the Management Board of Kauno Energija AB

it was decided to convoke the extraordinary general meeting of shareholders.

The meeting will take place at 2 p.m. on 3 December 2002, at Raudondvario pl.

86A, 3021 Kaunas.

On the agenda:

1) audit of the economic and financial activity of Kauno Energija AB;

2) approval of the winner of the sales tender of Kaunas power station;

3) sale of the power station under the terms of the sales tender of Kaunas

power station;

4) draft of the sales-purchase agreement;

5) draft of the sales-purchase agreement of the Thermal energy.





Jovita Sereikienė

Head of the Division

(370 37)  308 064