By the initiative of the main shareholder (Kaunas city municipality administration) and by the decision of company's Management board the agenda of general shareholders meeting, which will be held on 28/04/2008 13.00 p.m. The agenda of AB "Kauno energija" shareholders meeting, held on 28 April, 2008 13.00 p.m.: 1. Conclusion of company's auditor; 2. Representation of company's consolidated annual report for the year 2007; 3. Confirmation of consolidated and company's financial statement for the year 2007 prepared according to the International accountability standards; 4. Allocation of company's profit (loss) for the year 2007. Jovita Sereikienė Head of Asset Management Department +370 37 305664