Lietuvos Dujos - Notification on material event

Regarding the resolutions of Extraordinary General Meeting of AB Lietuvos Dujos Shareholders

Vilnius, Lithuania, 2015-09-24 12:24 CEST (GLOBE NEWSWIRE) -- Public limited
liability company Lietuvos Dujos, legal entity code: 120059523, registered
address: Aguonų St. 24, LT-03212 Vilnius. The total number of issued ordinary
registered shares of Lietuvos Dujos is 290 685 740; ISIN code - LT0000116220. 

The Extraordinary General Meeting of Shareholders of AB Lietuvos Dujos
(hereinafter referred to as AB Lietuvos Dujos, Company) held on 24 September
2015, approved the following resolutions: 

1. Regarding the response of the Supervisory board of AB Lietuvos dujos
concerning the set of interim Financial Statements of AB Lietuvos Dujos,
interim Report and the draft decision to pay dividends to the shareholders of
AB Lietuvos Dujos for the period shorter than financial year. 
[Presented for information of AB Lietuvos Dujos shareholders].



2. Regarding the consideration of interim Report of AB Lietuvos Dujos for the
period of six months of 2015: 

Resolution:
2.1. Approve the interim Report of AB Lietuvos Dujos for the period of six
months of 2015 (enclosed). 



3. Regarding the approval of the set of interim Financial Statements of the
Company of the first half of 2015. 

Resolution:
3.1. Approve the set of interim Financial Statements of the Company of the
first half of 2015, audited by “PricewaterhouseCoopers” UAB, the Company‘s
auditor (enclosed). 



4. Regarding the allocation of dividends for shareholders of AB Lietuvos Dujos
for the period shorter than financial year. 

Resolution:
4.1. Taking into account that all the conditions for the allocation of
dividends for the period shorter than financial year, indicated in Article 601
Item 5 of the Republic of Lithuania Law on Companies, are fulfilled, approve
the allocation of dividends in the amount of 0,0356 EUR per AB Lietuvos Dujos
share for shareholders of AB Lietuvos Dujos for the period shorter than
financial year as of the end of 30 June 2015. 

AB Lietuvos Dujos hereby notes that the persons entitled to receive dividends
are those who are recorded as shareholders of the Company at the end the day of
the record date of the rights of Company's shareholders, i.e. 8 October 2015.
The dividends to such persons are to be paid further to the provisions of
Article 60 Part 5 of the Republic of Lithuania Law on Companies, i.e. within
one month from the day of the resolution to pay dividends, payments being made
by the managers of the securities accounts of the Company's shareholders and by
the manager of the securities accounting of the Company's - SEB, AB. 

Information about the above resolutions shall be provided on the website of AB
Lietuvos Dujos at http://www.lietuvosdujos.lt as well as on the premises of AB
Lietuvos Dujos (Aguonu St. 24, Vilnius) during working hours (7.30-11.30 a.m.
and 12.15-4.30 p.m.; 7.30-11.30 a.m. and 12.15-3.15 p.m. on Fridays) from the
moment of posting of this announcement. 


         Laura Šebekienė
         Head of Communications
         Ph. +370 633 99940
         Email: l.sebekiene@lietuvosdujos.lt

Attachments:

2015 H1 Lietuvos Dujos_Interim Information.pdf