Kauno Energija AB

Company event



Approval of the draft decisions of the annual GMS



On March 29, 2005, the board of Kauno Energija AB approved the draft decisions

of the annual GMS to be held on April 26, 2005 at 3:00 p.m. and proposed to pay

no dividend to shareholders of the company.

For more information please contact the authorized person of the company

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





J. Sereikiene

Head of the Assets Management Division

(+370 37) 305664