Kauno Energija AB

Company event



Notice of the annual general meeting of shareholders



On March 24, 2005 the board of Kauno Energija AB passed a decision to hold

its annual general meeting of shareholders on April 26, 2005 at 3:00 p.m. at

the address: Raudondvario pl. 86A, Kaunas (1 floor, concert hall) and

approve the following agenda of the meeting:



* Approval of the 2004 report on the activities of the company;

*Approval of the financial statements for the year 2004;

*Approval of the 2004 profit (loss) appropriation;

*Regarding election of a Supervisory Board member.



The annual GMS is convened by the initiative of the board of Kauno Energija AB.

The registration day of the meeting of shareholders is April 19, 2005.

Registration of shareholders starts on April 26, 2005 at 2:15 p.m. 

For more information please contact the authorized person of the company

I.Krikstaponyte tel. (+370 ~ 37) 305 850.





J. Sereikienė

Head of the Assets Management Division

(+370 37) 305664