Kauno Tiekimas AB

Company event



Decisions adopted at a general meeting of shareholders held on 17 December, 2004



On 17 December 2004, the extraordinary general meeting of Kauno Tiekimas AB

shareholders

took place, which has resolved to:

1. Recall of the firm of  auditor Veraudita UAB.

2. Elect the firm of auditors Auditoriu biuras UAB auditor of the company for

the

period of 2004 year and approve the annual fee of LTL 17700 for audit services.





Irena Kebleriene

Director General

(+370 37) 473744