Lietuvos Dujos - Notification on material event

RE: Resolution of the Management Board of Lietuvos dujos AB

Vilnius, Lithuania, 2014-10-29 15:53 CET (GLOBE NEWSWIRE) -- On 28 October
2014, Lietuvos dujos AB (hereinafter referred to as the “Company”), following
the Articles of Association of the Company and the provisions of Article 37
paragraph 3 of the Republic of Lithuania Law on Companies, removed Mantas
Mikalajūnas from office of the general manager as of 3 November 2014. The issue
concerning appointment of the general manager of Lietuvos dujos AB shall be
considered by the Management Board during the next meeting of the Management
Board which shall take place not later than on 3 November 2014. 



Authorised person:

Justinas Stašinskas

Manager of the Law Division

Tel. (8 5) 236 01 45