KAUNO ENERGIJA

MATERIAL EVENT



DECISIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING



On 30 September, the extraordinary general shareholders’ meeting resolved to:

1. approve the order of investors  who have submitted the best proposals for

the sale tender of Kauno Elektrine (Taikos pr. 147/Krėvės pr. 128), fuel oil

section (Ateities pl. 35), and pulp section (Krėvės pr. 135) attributed to

AB Kaunas Energija’ subsidiary Kauno Elektrine, approved by the Decision

No. 2002-18-01 of the Management Board of AB Kauno Energija as

of 22 August 2002:

1. consortium of the Russian company Gazprom, Lithuanian company Dujotekana,

and the US company Clement Power Venture Inc.

2. Finnish company Fortum Power and Heat Oy.





J. Sereikienė

Head of the Division

(37) 308 064