Lietuvos Dujos - Notification on material event

Regarding approval of the circular of the mandatory takeover bid

Vilnius, Lithuania, 2014-05-28 08:28 CEST (GLOBE NEWSWIRE) -- On 28 May 2014 AB
Lietuvos Dujos (hereinafter - the Issuer) received a notification from the
company's shareholder Lietuvos Energija, UAB about the decision of the Bank of
Lithuania to approve the circular of a mandatory takeover bid to buy out the
remaining ordinary registered voting shares of the Issuer. 

The takeover bid price is EUR 0.653 (corresponding to LTL 2.255) per 1 (one)
ordinary registered share of the Issuer LTL 1 (one Litas) par value (ISIN code
LT0000116220) each. 

Start of the implementation of the takeover bid - 2 June 2014, end - 16 June
2014. 

The broker implementing the takeover bid - AB DNB bankas (code 112029270,
address J. Basanavičiaus g. 26, 03601, Vilnius, Lithuania). Information tel.
(+370 5) 239 3503 or 1608. 

Comprehensive conditions of the takeover bid are described in the circular
attached. A summary of circular is also attached thereof. 

Attached:

1. Circular.

2. Summary of circular.





Authorised person:

Justinas Stašinskas

Head of the Legal Division

tel. +370 5 236 0145

Liitteet:

Circular_summary_EN.pdf

Cirkuliaras_EN.pdf