Lietuvos Dujos AB - Notification on material event

Regarding resolutions adopted by the Board of Directors of AB Lietuvos Dujos

Vilnius, Lithuania, 2014-03-27 14:43 CET (GLOBE NEWSWIRE) -- On 27 March 2014,
the Board of Directors of AB Lietuvos Dujos (hereinafter referred to as “the
Company”), pursuant to the requirements on the unbundling of natural gas
distribution activity provided for by the Law on Natural Gas and other legal
acts of the Republic of Lithuania, approved a Draft Incorporation Deed and
Draft Bylaws of the subsidiary being established, and authorized the General
Manager of the Company to take all decisions and carry out all and any actions
necessary to incorporate and register the subsidiary under the procedure
prescribed by legal acts not later than by 1 August 2014. 





Authorized person:

Head of Legal Division

Justinas Stašinskas

Tel. + 370 5 236 01 45