Lietuvos Dujos AB - Notification on material event

Re: Resolutions adopted by the shareholders and the Board of Directors of AB Lietuvos Dujos

1. On 16 April 2008, the General Meeting of Shareholders of AB Lietuvos Dujos
(hereinafter also referred to as “the Company”) adopted the following
resolutions: 

1.1. When approving AB Lietuvos Dujos Consolidated and Parent Company‘s
Financial Statements for the Year Ended 31 December 2007 and AB Lietuvos Dujos
Consolidated Annual Report for 2007, to take note of the opinion presented in
the Independent auditor‘s report to the shareholders of AB Lietuvos Dujos. 
1.2. To approve AB Lietuvos Dujos Consolidated Annual Report for the Year 2007.
1.3. To approve AB Lietuvos Dujos Consolidated and Parent Company‘s Financial
Statements for the Year Ended 31 December 2007. 
1.4. To approve the Profit (Loss) appropriation of AB Lietuvos Dujos for 2007.
At the General Meeting of Shareholders of AB Lietuvos Dujos of 16 April 2008 it
was decided to pay out dividends to the shareholders of the Company in amount
of LTL 0.107 (EUR 0.031) per share with par value of LTL 1 for the year 2007.
Persons entitled to receiving the dividends are the ones who were shareholders
of the Company at the end of the day of the General Meeting of Shareholders of
AB Lietuvos Dujos that announced the dividends, i.e. at the end of 16 April
2008. The dividends will be paid out via the manager of the securities of the
Company (of the issuer) FMĮ Finasta (contact tel.: + 370 5 2786833). Pursuant
to Art. 60.4 of the Company Law, the dividends will be paid out within one
month of the date of taking the decision to pay out the dividends. 
1.5. Complying with the requests by the members of the Board of Directors
Stephan Kamphues and Dr Eike Benke to recall them from the positions of the
members of the Board of Directors and elect new members of the Board of
Directors Dr Achim Saul and Marcus A. Söhrich instead. 
1.6. To fix the remuneration for the members of the Board of Directors.
1.7. To approve the new wording of the Bylaws of AB Lietuvos Dujos.

2. The Meeting of the Board of Directors of AB Lietuvos Dujos of 16 April 2008
adopted the following resolution: 

2.1. To elect Dr Achim Saul the Chairman of the Board of Directors.



Authorized person:
Jolita Butkienė
Manager, Group of External Relations, Strategic Development Division
Tel. (+3705) 2360135

Attachments:

final_ifrs ld en 2007 03 06.pdf

conf_resp_persons_en.pdf

profit_approp_en.pdf

resoliution_remun_en.pdf

annual_report_2007_en.pdf

governance_code_en.pdf

new_bylaws_edit_en_resolution.pdf