Lietuvos Dujos - Notification on material event

Regarding the resolutions of Annual General Meeting of AB Lietuvos Dujos Shareholders

Vilnius, Lithuania, 2015-05-29 10:13 CEST (GLOBE NEWSWIRE) -- AB Lietuvos
Dujos, (company code 120059523, the address of the head office: Aguonų str. 24,
LT-03212 Vilnius, The Republic of Lithuania) (hereinafter - the Company, AB
Lietuvos Dujos), the total number of registered ordinary shares issued by the
Company 290 685 740, shares grants 290 685 740 votes. 

The Extraordinary General Meeting of Shareholders of AB Lietuvos Dujos, held on
29 May 2015, adopted the following decisions: 

1. Item of agenda “Regarding the approval of drafting the reorganization
conditions and the delegation to draft the reorganization conditions”. 

1.1 To approve the drafting of the conditions of reorganization by way of
merger of AB Lietuvos Dujos and AB LESTO. 

1.2 To delegate to the Board of AB Lietuvos Dujos together with the Board of AB
LESTO to draft the conditions of reorganization by way of merger of AB Lietuvos
Dujos and AB LESTO, and to perform all the procedures indicated in the laws,
which are necessary to implement this resolution. 

Information about aforementioned decisions is also available on the website of
AB Lietuvos Dujos at www.lietuvosdujos.lt as well as on the premises of AB
Lietuvos Dujos (Aguonų str. 24, Vilnius) during working hours (7.30-11.30 a.m.
and 12.15-4.30 p.m.; 7.30-11.30 a.m. and 12.15-3.15 p.m. on Fridays). 


         Laura Šebekienė
         Head of CommunicationsPh. +370 633 99940
         Email: l.sebekiene@lietuvosdujos.lt