The Extraordinary Meeting of AB Kauno Tiekimas held on 26 June 2009 resolved: 1. To have the shares of the company removed from AB NASDAQ OMX Vilnius Stock Exchange Secondary List. 2. To approve Igor Gončaruk as a person who will announce the mandatory tender offer. 3. After the shares are delisted from Vilnius Stock Exchange Secondary List, to pay audit firm UAB Auditorių Biuras for auditing services in 2009 LTL20,000 (twenty thousand litas) plus VAT. Irena Keblerienė General Director 8 37 473744