2013-07-17 12:48:20 CEST

2013-07-17 12:49:20 CEST


REGULATED INFORMATION

English
Lietuvos Dujos AB - Notification on material event

CORRECTION: Notice regarding changing the accounting records of the AB Lietuvos Dujos shares


We hereby inform that ISIN code of shares of AB Amber Grid is LT0000128696.
Please disregard ISIN code of AB Amber Grid published in announcement of
material event on 11 of July 2013. 

Vilnius, Lithuania, 2013-07-17 12:48 CEST (GLOBE NEWSWIRE) -- AB Lietuvos Dujos
hereby informs that, in pursuance with actions provided in Terms and Conditions
of the spin-off that was approved by shareholders of AB Lietuvos Dujos, due to
unbundling of transmission activity to the newly established AB Amber Grid, on
2nd of July 2013, the accounting records of ordinary registered shares of AB
Lietuvos Dujos were processed and from the previously registered issue of
ordinary registered shares, the size of which was 469,068,254 (four hundred and
sixty nine million, sixty eight thousand two hundred fifty four) ordinary
registered shares, an issue of AB Amber Grid, totalling 178,382,514 (one
hundred and seventy eight million, three hundred eighty two thousand five
hundred fourteen) ordinary registered shares, was separated. 

Since 2nd of July 2013, the shares issue of AB Lietuvos Dujos consists of
290,685,740 (two hundred and ninety million, six hundred and eighty five
thousand, seven hundred and forty) ordinary registered shares with the nominal
value of LTL 1 Lt (one litas). 

We hereby inform that after the issues separation the VP ISIN code of AB
Lietuvos Dujos remains unchanged - LT0000116220. We also inform that the
general securities account of AB Amber Grid has been opened, the shares of AB
Amber Grid (VP ISIN code - LT0000128696) are accounted at securities accounts
opened with their managers. 

AB Amber Grid has submitted an application to include the AB Amber Grid shares
to the stock exchange from August 1, 2013. 



Authorised person:

Gytis Fominas

Head of Finance Management Division

Tel. +370 5 2360 225