Lietuvos Dujos AB - Notification on material event

Re: Registration of the new wording of the Bylaws of AB Lietuvos Dujos

On 6 May 2009, the new wording of the Bylaws of AB Lietuvos Dujos, as approved
on 22 April 2009 by the general shareholders meeting of the Company, was
registered with the Register of Legal Entities. 

Authorised person:
Algirdas Mikulėnas, Head of the Secretariat
Tel. (+370 5) 2360216

Attachments:

ld istatai (2009 05 06) (en).tif