Lietuvos Dujos AB - Notification on material event

Re: Convening the Annual General Meeting of Shareholders of AB Lietuvos Dujos and the agenda of the meeting

1. On 18 February 2010, the Board of Directors of AB Lietuvos Dujos resolved to
convene the Annual General Meeting of Shareholders of AB Lietuvos Dujos at the
registered office of the Company (Aguonų g. 24, Vilnius) on 23 April 2010 at
10:00 a.m. and to approve the following Agenda of the meeting: 
1.1. Auditor's report on AB Lietuvos Dujos consolidated and parent company's
financial statements for the year ended 31 December 2009 as well as the 2009
Consolidated Annual Report of AB Lietuvos Dujos. 
1.2. Information of the Audit Committee.  
1.3.  2009 Consolidated Annual Report of AB Lietuvos Dujos. 
1.4. Approval of AB Lietuvos Dujos consolidated and parent company's financial
statements for the year ended 31 December 2009. 
1.5. Approval of the Profit Appropriation of the Company for 2009.  
1.6. Approval of the new wording of the Bylaws of the Company.
1.7. Election of the Board of Directors. 
1.8. Election of the Audit Committee.
2. The Board of Directors resolved to set 16 April 2010 as the Record Date of
the Annual General Meeting of Shareholders of AB Lietuvos Dujos of 23 April
2010. 

3. Shareholders of the Company will be able to familiarize themselves with the
draft resolutions of the meeting and supplementary material in accordance with
the procedure set by law from 2 April 2010 on workdays from 02:00 to 04:00 p.
m. at the registered office of the Company (Aguonų g. 24, Vilnius), tel.
(+3705) 2360135, 2360216. From 2 April 2010 these documents will be posted on
the Central Database of Regulated Information www.crib.lt and the Company
website www.dujos.lt. 

4. Shareholders registration will take place between 09:00 and 09:45 a.m. on 23
April 2010 at the registered office of the Company (Aguonų g. 24, Vilnius). 


Authorised persons:
Jolita Butkiene
Officer (public relations) of Strategic Development Division
tel. +370 5 236 01 35
Algirdas Mikulenas
Head of Secretariat
tel. +370 5 236 02 16