Lietuvos Dujos - Notification on material event

Regarding the resolutions of Board of AB “Energijos skirstymo operatorius”

Vilnius, Lithuania, 2015-12-03 11:50 CET (GLOBE NEWSWIRE) -- Public limited
liability company Lietuvos Dujos, identification code 120059523, the address of
the head office: Aguonų St. 24, LT-03212 Vilnius, The Republic of Lithuania.
The total number of registered ordinary shares issued by the Company 290 685
740, ISIN code LT0000116220. 

The Extraordinary General Meeting of Shareholders of public limited liability
company Lietuvos Dujos held on 3 December 2015, approved the resolution to
reorganise AB LESTO and public limited liability company Lietuvos Dujos by
merger, establishing AB Energijos skirstymo operatorius (hereinafter –  AB
Energijos Skirstymo Operatorius). 

Announce that on 3 December, 2015 the first meeting of the new Board took
place. During the meeting of the Board Mr. Aidas Ignatavičius has been elected
as a Chairman of the Board and a new Chief Executive Officer of AB Energijos
Skirstymo Operatorius. 

Information is not confidential.


         Head of Communications Laura Šebekienė, Tel. No +370 633 99940