Lietuvos Dujos AB - Notification on material event

Decisions adopted by the Extraordinary General Meeting of Shareholders of AB Lietuvos Dujos

Vilnius. Lithuania, 2011-12-09 10:42 CET (GLOBE NEWSWIRE) -- 1. The
Extraordinary General Meeting of Shareholders of AB Lietuvos Dujos (hereinafter
referred to as the ”Company”) held on 9 December 2011, the agenda of which
consisted of one item “Approval of the resignation of a member of the Company's
Board of Directors, election of a new member of the Board of Directors”,
adopted the following decisions: 

1.1. With due regard for the note of Romas Švedas on resignation, to approve
the resignation of Romas Švedas from the Company's Board of Directors effective
from 11 October 2011. 

1.2. To elect the new member of the Company's Board of Directors Kęstutis
Žilėnas, who will hold this position until the expiration of the term of office
of the current Company's Board of Directors. 

The decisions adopted by the Extraordinary General Meeting of Shareholders of
the Company have been posted to the Central Database of Regulated Information
(www.crib.lt) and the Company website (www.dujos.lt). 



Authorised person:

Algirdas Mikulenas

Head of Secretariat

tel. +370 5 236 02 16

Attachments:

Zileno CV EN.pdf