2008-03-13 15:19:30 CET

2008-03-13 15:20:28 CET


REGULATED INFORMATION

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Lietuvos Dujos AB - Notification on material event

Re: Convening a general meeting of shareholders and draft agenda of the meeting


1. On 12-03-2008, the Board of Directors of AB Lietuvos Dujos decided to convene
а general meeting of shareholders of AB Lietuvos Dujos (date and venue of the   
meeting being set: 10:00 a.m., 16 April 2008, at the headquarters of the Company
at 24 Aguonu St, Vilnius) and to approve the agenda of the meeting:             

1.1.	Auditor's report on AB Lietuvos Dujos consolidated and parent company's    
financial statements for the year ended 31 December 2007 as well as AB Lietuvos 
Dujos Consolidated Annual Report for 2007.                                      
1.2.	AB Lietuvos Dujos Consolidated Annual Report for 2007.                     
1.3.	Approval of AB Lietuvos Dujos consolidated and parent company's financial  
statements for the year ended 31 December 2007.                                 
1.4.	Approval of the Profit (Loss) Appropriation of the Company for 2007.       
1.5.	Removal from office of members of the Board of Directors of the Company and
election of new members of the Board of Directors.                              
1.6.	Remuneration of the members of the Board of Directors.                     
1.7.	Amendment of the Bylaws of the Company.                                    

2. The Board of Directors decided to set 9 April 2008 as the day of the record  
of the general meeting of shareholders of AB Lietuvos Dujos convened on 16 April
2008.                                                                           

3. Beginning of registration of shareholders: 9:00 a.m., 16 April 2008. End of  
registration of shareholders: 9:45 a.m., 16 April 2008.                         


Authorised person:                                                              
Sigita Petrikonyte - Jurkuniene                                                 
Press Officer                                                                   
Phone (+370 5) 236 0258