KAUNO ENERGIJA

OTHER INFORMATION



REGISTRATION OF THE ARTICLES OF ASSOCIATION



(Unofficial Translation Done at the NSEL)



On 26 May 2004 a new wording of the Articles of Association of Kauno Energija

AB was registered at the Register of Enterprises of the Republic of Lithuania.

The new wording of the Articles of Association includes change of the company’s

address, i.e. Raudondvario pl. 84, LT-47179 Kaunas.





J. Sereikiene

Head of Asset Management Division

(+370 37) 305664