KAUNO ENERGIJA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS' MEETING



On 4 February 2000, an extraordinary general shareholders' meeting will be

called.

On the agenda:

1) mortgaging of long term assets for receiving loans;

2) auditing of Kauno Energija economic and financial activities for the

year 1999.





Lina Semėnaitė

Information specialist

(22) 72 18 58