KAUNO ENERGIJA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 3pm, on 28 June 2000, the extraordinary meeting of SPAB Kauno Energija

shareholders will take place at the company’s hall at 86A Raudondvario Pl.

On the agenda issues regarding:

1) election of members of the Supervisory Board;

2) establishment of subsidiary private companies of SPAB Kauno Energija and

   other related issues;

3) granting authorisation to the Board of SPAB Kauno Energija in relation

   with the establishment of subsidiary private companies;

4) annulment of the status of special purpose;

5) decrease of the authorised capital;

6) amendments to the Articles of Association.





Lina Semėnaitė

Information specialist

8(22) 72 18 58