The meeting of the Securities Commission of 17 September 2009 resolved to approve the circular of the takeover bid submitted by Igor Gončaruk with a view to buy-up the outstanding ordinary registered shares of AB Kauno Tiekimas seeking to delist them from trading at the regulated market of AB NASDAQ OMX Vilnius. The price of the takeover bid is LTL0.23 per share. Irena Keblerienė Director General 8-37 473744