KAUNO ENERGIJA

MATERIAL EVENT



CONCERNING ASSETS OF KAUNO ENERGIJA AB



(Unofficial Translation Done at the NSEL)



The meeting of the Board of Kauno Energija AB passed the resolution concerning

lease of the assets managed by the Company.

Contact person authorised by the Company to provide additional information is

I. Krikstaponyte tel. (+370 ~ 37) 305 850





J. Sereikiene

Head of the Asset Management Department

(+370-37) 305664