Lietuvos Dujos AB - Notification on material event

Re: New Tariffs

The National Control Commission for Prices and Energy by its Resolution No      
03-219 of 29 December 2008 unilaterally set Lietuvos Dujos AB natural gas       
transmission, distribution tariffs and gas tariffs for household customers that 
will come into effect from 1 January 2009. This resolution of the National      
Control Commission for Prices and Energy will have a negative impact on the     
financial results of the regulated activities of Lietuvos Dujos AB.             

Authorised person:       
Mindaugas Kirslys                                                               
Head of the Pricing Division                                                    
Tel. (+370 5) 236 02 52