KAUNO ENERGIJA

MATERIAL EVENT



CONCERNING THE AGENDA OF AN EXTRAORDINARY MEETING OF SHAREHOLDERS



(Unofficial translation done at the NSEL)



The meting of the Kauno Energija AB’s Board held on 24 February 2003 resolved

to supplement the agenda of the extraordinary meeting of shareholders to be

convened at 2 pm, on 14 March 2003 with an additional issue, namely “concerning

election of a member of the Supervisory Council”.





Jovita Sereikienė

Department Head

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