Kauno Energija: Convocation of the Extraordinary General Meeting of Shareholders of PLLC Kauno Energija

The Extraordinary General Meeting of Shareholders of PLLC Kauno Energija (code
of enterprise 235014830, address Raudondvario av. 84, Kaunas) is convoked on 22
February 2018 by the decision No 2018-1-1 of 17 January 2018 of Company's
Management Board "Regarding Convocation of General Meeting of Shareholders of
PLLC Kauno Energija regarding change of Statutes, unveiling of agenda and
projects of agenda issues resolutions". 

The date of the Extraordinary General Meeting is 22 February 2018, Friday.
Beginning of the Meeting - 10 a.m. The Meeting will take place at Company's
hall in Raudondvario rd. 86A (first floor), Kaunas, Lithuania. Registration of
shareholders begins at 09.30 a.m. 

The agenda and resolution project for the Extraordinary General Meeting of
Shareholders: 

1. Regarding changes in Statutes of PLLC Kauno Energija itemizing the range of
competence of the Supervisory Board, Management Board and Company's chief
executive and performance functions in them. 

The resolution project is as follows: to change the Statutes of PLLC Kauno
Energija stating them in new edition and to authorise General Manager of PLLC
Kauno Energija Mr. Rimantas Bakas sign changed text of the Statutes (enclosed). 

PLLC Kauno Energija shall not provide the possibility to participate and vote
in the Extraordinary General Meeting of Shareholders using means of electronic
communication. 

The account date of the Extraordinary General Meeting of Shareholders -15
February 2018. Persons, who will own the shares of PLLC Kauno Energija as at
the end of the working day of 15 February 2018 will have the right to take part
and to vote Extraordinary General Meeting of shareholders. 

Share capital of AB Kauno Energija is divided into 42,802,143 (forty-two
million eight hundred and two thousand one hundred forty three) ordinary
registered shares. All of these shares carry the right to vote with their
shareholders. 

The person participating in Extraordinary General Meeting of Shareholders must
submit an identity document. A person who is not a shareholder, along with this
document also must submit a document confirming the right to vote at the
Extraordinary General Meeting of Shareholders. The authorized person at the
Extraordinary General Meeting of Shareholders shall have the same rights as it
should represent by the shareholder. Shareholder's right to attend the
Extraordinary General Meeting of Shareholders also include the right to ask
questions 

Please be informed that shareholders, who are entitled to participate at the
Extraordinary General Meeting of Shareholders, own the right to authorize by
electronic means physical or legal person to attend and vote on behalf of them
at the Extraordinary General Meeting of Shareholders. Power of attorney that is
issued by the shareholder must be submitted by sending e-mail
[e-mail] no later than 21 February 2018 (4.30 p.m.). 

Please be informed that decision which is included into Extraordinary General
Meeting of Shareholders agenda can be voted in written by completing the
general ballot paper. If the person who had completed the general ballot paper
is not a shareholder, the completed general ballot paper must be accompanied by
a document confirming the right to vote. The duly completed general ballot
paper (voting bulletin) should be sent by mail or delivered directly to the
Company's office at Raudondvario rd. 84, room 203, Kaunas till 22 February 2018
(9.00 a.m.). The Company reserves the right not to include in the shareholder
vote early, if the general ballot paper does not meet the third and fourth
parts of the 30 Article of Law on Companies requirements or the general ballot
paper is written in a way that it is impossible to establish shareholder's will
on a separate issue. 

The agenda of the General Meeting of Shareholders may be supplemented by
initiative of shareholders who own shares no less than 1/20 of all the votes.
Proposals to the agenda of the Extraordinary General Meeting of Shareholders
may be submitted by mail or delivered to the Company's representative office at
Raudondvario rd. 84, room 203, Kaunas no later than 7 February 2018. 

Please be informed that, along with a proposal to supplement the agenda of the
Extraordinary General Meeting of Shareholders must be submitted the drafts of
proposed decisions, or if the decisions shall not be adopted, explanations on
each of the proposed issue. 

Please be informed that, shareholders who own shares no less than 1/20 of all
votes own the right at any time before the Extraordinary General Meeting of
Shareholders or during the meeting in writing or by mail propose new draft
decisions related to the questions included into agenda. 

Shareholders own the right to ask the questions concerning the agenda of the
Extraordinary General Meeting of Shareholders that will be held on 22 February
2018. Questions may be submitted by e-mail [e-mail] or
delivered directly to the Company's office at Raudondvario rd. 84, room 203,
Kaunas, no later than 3.30 p.m. of 15 February 2018. 

Starting from 18 January 2018 the shareholders can get acquainted with the
company's documents related to the agenda of shareholders meeting and decisions
projects of the meeting and information relating to shareholders' rights by
coming to the company - Raudondvario rd. 84, Kaunas or in the webpage of the
company (http://www.kaunoenergija.lt). 

         Loreta Miliauskiene, Head of the Economics and Planning Department,
tel. [phone]

Attachment:
https://cns.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=660166