Lietuvos Dujos - Notification on material event

Regarding the resignation of the member of the Board of AB Lietuvos Dujos

Vilnius, Lithuania, 2015-10-16 15:10 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. 

On 16 th October, 2015 Lietuvos Dujos received the application of the member of
the Board Nemunas Biknius on the resignation from the Board from 31st October,
2015. 

Currently the Board of Lietuvos Dujos consists of Chairman of the Board Liudas
Liutkevičius and members Dalius Svetulevičius, Giedrė Glinskienė, Valentina
Birulienė and Nemunas Biknius. 


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