Lietuvos Dujos AB - Notification on material event

Re: Registration of the new wording of the Bylaws of AB Lietuvos Dujos

On 7 May 2010, the new wording of the Bylaws of AB Lietuvos Dujos, as approved
on 23 April 2010 by the general shareholders meeting of the Company, was
registered with the Register of Legal Entities. 

Authorised person:
Vidutė Šimkavičienė
Senior Lawyer, Acting Head of Legal Division
Tel. (+370 5) 2360111

Attachments:

ld_bylaws_2010-05-07.pdf