Lietuvos Dujos - Notification on material event

Regarding the resolutions of the Supervisory Board of AB Lietuvos dujos

Vilnius, Lithuania, 2015-09-08 15:06 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 public limited liability company Lietuvos dujos is 290 685
740; ISIN code - LT0000116220. 

On 8 September 2015 the Supervisory Board of the public limited liability
company Lietuvos dujos (further - AB Lietuvos dujos)  adopted the following
Resolutions: 

• to approve the interim Report of AB Lietuvos dujos for the period of six
months of 2015 and submit this opinion to the Extraordinary General Meeting of
Shareholders of AB Lietuvos dujos, which will be held on 24 September 2015. 

• to approve the set of audited interim Financial Statements of the Company of
the first half of 2015, and submit this opinion to the Extraordinary General
Meeting of Shareholders of AB Lietuvos dujos, which will be held on 24
September 2015. 

• to approve the draft resolution for the allocation of dividends for the
period shorter than the financial year - to allocate dividends to the
shareholders of AB Lietuvos dujos in the amount of 0,0356 EUR per AB Lietuvos
dujos share for the period shorter than the financial year as of the end of 30
June 2015 and to submit this opinion to the Extraordinary General Meeting of
Shareholders of AB Lietuvos dujos, which will be held on 24 September 2015. 

• to approve the Draft of the Reorganization Terms of AB LESTO and public
limited liability company Lietuvos dujos and submit this opinion to the General
Meeting of Shareholders which will take the decision regarding the approval of
the Reorganization Terms. 

Shareholders can get familiar with the documents related to the agenda of the
Extraordinary General Meeting of Shareholders of AB Lietuvos dujos to be held
on 24 September 2015, draft resolutions of the items on the agenda, documents
to be submitted to the General Meeting of Shareholders and other information
related to the implementation of the rights of shareholders on the website of
AB Lietuvos dujos at www.lietuvosdujos.lt as well as on the premises of AB
Lietuvos dujos (Aguonų 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). 


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