KAUNO ENERGIJA

MATERIAL EVENT



RESOLUTIONS OF THE GENERAL MEETING



(Unofficial translation done at the NSEL)



The General Meeting held on 29 April 2003 adopted the following resolutions:

1.1. Approve the company’s activity report for 2002;

1.2. Approve the company’s annual financial statements for 2002;

1.3. Approve the company’s profit distribution for 2002;

1.4. Approve the new version of the Articles of Association of

 Kauno Energija AB.





J. Sereikienė

Department head

(370 37) 308 064