Lietuvos Dujos AB - Notification on material event

Re: draft resolutions of the General Meeting of Shareholders

1. By the resolution of the Company's Board of Directors of 19 March 2009, the
Company's General Meeting of Shareholders is called on 22 April 2009 (on
Wednesday), 10.00 a.m., at the registered office of AB Lietuvos Dujos
(hereinafter - the Company), in the hall on the 2nd floor, Aguonu St. 24,
Vilnius. 
On 6 April 2009, the Company's Board of Directors approved the following draft
resolutions of the General Meeting of Shareholders to be presented to the
General Meeting of Shareholders: 
1.1. When approving AB Lietuvos Dujos Consolidated and Parent Company's
Financial Statements for the year ended 31 December 2008 and AB Lietuvos Dujos
Consolidated Annual Report for 2008, to take note of the opinion presented in
the Independent auditor's report to the shareholders of AB Lietuvos Dujos. 

1.2. To approve the AB Lietuvos Dujos Consolidated Annual Report for 2008.

1.3. To approve the AB Lietuvos Dujos Consolidated and Parent Company's
Financial Statements for the year ended 31 December 2008. 

1.4. To approve the Profit appropriation of AB Lietuvos Dujos for 2008.

1.5. To amend the Bylaws of AB Lietuvos Dujos. To approve the new edition of
the Bylaws. To authorize Viktoras Valentukevičius, General Manager of the
Company, to sign the new edition of the Bylaws. 

1.6. Taking into account the request of the member of the Board of Directors
Marcus A. Söhrich, to withdraw him from the office of the member of the Board
of Directors of AB Lietuvos dujos and to elect instead of him ……. as the member
of the Board of Directors. 

1.7. To elect UAB Ernst and Young Baltic as an audit company for the
performance of audit of the AB Lietuvos Dujos financial statements for the year
ended 31 December 2009 and 31 December 2010 and to fix remuneration for the
services of auditing the financial statements in the amount of LTL 119 thousand
(EUR 34.5 thousand) (VAT excluded) for each year. 

1.8. To form the Audit Committee of AB Lietuvos Dujos; to elect the following
members of the Audit Committee: Juozas Kabašinskas (as an independent member)
and Daiva Petrauskaitė. To approve the Regulations for the Formation and
Activities of the Audit Committee of AB Lietuvos Dujos. To authorize Viktoras
Valentukevičius, General Manager of the Company, to sign contracts with the
members of the Audit Committee for providing the services. 
2. The Board of Directors is suggesting to the General Meeting of Shareholders
to pay out dividends for the year ended 31 December 2008 in the amount of LTL
0.096 (EUR 0.028) per share with par value of LTL 1. The accounting day of the
shareholders' rights is 7 May 2009. 
3. In compliance with the procedure established by law, the Company's
shareholders may look through the draft resolutions of the General Meeting of
Shareholders as well as supplementary information during working days from 2.00
p.m. to 4.00 p.m., at the Company's registered office: Aguonų St. 24, Vilnius,
tel. (8 5) 236 0135, 236 0216. These documents also are available at the
Central Storage Facility (www.crib.lt) and at the Company's website:
www.dujos.lt. 

Authorised person:
Jolita Butkiene
Manager, Group of External Relations, Strategic Development Division
tel. +370 5 236 01 35

Attachments:

board_2008_en.pdf

cv_audit_1_en.pdf

fa_2008_en.pdf

regul_audit_2008_en.pdf

profit_approp_2008_en.pdf

annual_report_2008_en.pdf

bylaws_2008_en.pdf

cv_audit_2_en.pdf

gov_code_2008_en.pdf

fa_atsak_asm_patv_en.pdf