KAUNO ENERGIJA

MATERIAL EVENT



CONVOCATION OF THE GENERAL SHAREHOLDERS’ MEETING



(Unofficial Translation Done at the NSEL)



The Board of the public company Kauno Energija AB announced a convocation of

the Annual General Meeting. The AGM will be held on 30 April 2004 at 9.00 a.m.

at 86 A Raudondvario Rd., 471791, Kaunas 21.

On the agenda of the AGM of Kauno Energija AB are the following issues:

1.	Approval of the company’s Annual Report 2003.

2.	Approval of annual accounts for 2003.

3.	Approval of profit appropriation for 2003.

4.	Concerning amendments to the company’s Articles of Association.

5.	Concerning election of the Supervisory Board members.

6.	Concerning management transfer of assets attributed to Petrasiunai

power plant.

Registration date of the shareholders’ meeting is 23 April 2004.





Jovita Sereikiene

Head of the Department

(+370 37)  305 664