Lietuvos Dujos - Notification on material event

On Convening the Extraordinary General Meeting of Shareholders of AB Lietuvos Dujos

Vilnius, Lithuania, 2014-06-06 13:55 CEST (GLOBE NEWSWIRE) -- As initiated by
Lietuvos Energija, UAB, the shareholder of the AB Lietuvos Dujos (legal entity
code 120059523, address of the head office: Aguonų g. 24, LT-03212 Vilnius,
Republic of Lithuania) (hereinafter referred to as “the Company”), and decided
by the Board of Directors of the Company, the Extraordinary General Meeting of
Shareholders of AB Lietuvos Dujos will be convened at 10 a.m., 30 June 2014, at
the conference hall of the head office of AB Lietuvos Dujos on Floor 2 at
Aguonų g. 24, LT-03212 Vilnius (hereinafter referred to as “the Meeting”). 

The agenda of the Meeting proposed by the shareholder Lietuvos Energija, UAB:

1) Confirmation of resignation of the members of the Board of Directors of AB
Lietuvos Dujos; 

2) Revocation and election of the members of the Board of Directors of AB
Lietuvos Dujos. 

The registration of shareholders will start at 9 a.m., 30 June 2014.

The registration of shareholders will be stopped at 9.45 a.m., 30 June 2014.

The Record date of the General Meeting of Shareholders: 20 June 2014. Persons
who are shareholders of the Company at the end of 20 June 2014 are entitled to
attend and vote at the General Meeting of Shareholders. 

A person attending the General Meeting of Shareholders and entitled to vote
shall present a document which is a proof of his identity. A person who is not
a shareholder shall in addition present a document certifying his right to vote
at the General Meeting of Shareholders. 

The Company does not provide a possibility of participating in the General
Meeting of Shareholders and voting by using electronic means of communications. 

By its decision of 6 June 2014, the Board of Directors of the Company approved
the Agenda of the Extraordinary General Meeting of Shareholders proposed by the
shareholder Lietuvos Energija, UAB. Lietuvos Energija, UAB proposed the
following draft resolutions on items on the Agenda: 

1) Confirmation of the resignation of the members of the Board of Directors of
AB Lietuvos Dujos. 

Draft resolution proposed by Lietuvos Energija, UAB:

To confirm the resignation of Dr. Achim Saul, member of the Board of Directors,
and Mr. Uwe Fip, member of the Board of Directors. 

2) Revocation and election of the members of the Board of Directors of AB
Lietuvos Dujos. 

Draft resolution proposed by Lietuvos Energija, UAB:

For the remaining term of office of the Board of Directors of AB Lietuvos Dujos
(i.e. until the Ordinary General Meeting of Shareholders of AB Lietuvos Dujos
to be held in 2016), in replacing the resigned members of the Board of
Directors of AB Lietuvos Dujos Dr. Achim Saul and Mr. Uwe Fip, to elect as the
members of the Board of Directors the nominees of Lietuvos Energija, UAB: 

  1. /first name and surname/;
  2. /first name and surname/.

The shareholders may familiarize themselves with the Draft Resolutions of the
General Meeting of Shareholders and the supplementary material thereof, also
with the implementation of the shareholders rights, on workdays from 2.00 p.m.
till 4.00 p.m. (on Fridays: till 3.15 p.m.) from 9 June 2014 in the head office
of the Company at Aguonų g. 24 Vilnius, tel. (+370 5) 236 0145. These documents
are also available in e-format on the Central Database of Regulated Information
(www.crib.lt) and the website of the Company www.dujos.lt. 



Annexes:

General Ballot Paper

Power of Attorney

Shareholders Rights



Authorised person:

Justinas Stašinskas

Head of Legal Division

tel. +370 5 236 01 45

Attachments:

ballot paper EN.pdf

power of attorney EN.pdf

shareholders rights EN.pdf