Kauno Tiekimas AB

Company event



Resolutions of the annual general meeting



On 28 April 2005, the Annual General Meeting of Kauno tiekimas AB shareholders

took place, which has resolved to:

1. Approve the Annual Report for 2004 on the company’s performance.

2. Approve the independent auditor’s statement for 2004 and.  Conformity of the

Annual report to annual accounts is approved also.

3. Approve the annual accounts of Kauno tiekimas AB for 2004.

4. Approve the company’s profit (loss) appropriation for 2004.

General meeting decided not to pay dividends to shareholders for 2004;

5. Elect the firm of auditors Auditoriu biuras UAB auditor of the company

for the period of one year and approve the annual fee of LTL 15000 (VAT not

included) for audit services.





Irena Kebleriene

Director General

(+370 37) 473744