Lietuvos Dujos - Notification on material event

Extraordinary General Meeting of Shareholders of AB Lietuvos Dujos adopted a decision on the election of the audit company

Vilnius, Lithuania, 2015-07-01 10:20 CEST (GLOBE NEWSWIRE) -- AB Lietuvos
Dujos, (company code 120059523, the address of the head office: Aguonų str. 24,
LT-03212 Vilnius, The Republic of Lithuania) (hereinafter - the Company, AB
Lietuvos Dujos), the total number of registered ordinary shares issued by the
Company 290 685 740, shares grants 290 685 740 votes, ISIN code LT0000116220. 

An Extraordinary General Meeting of Shareholders of the Company, held on 1 July
2015, on the item of agenda „Regarding the election of the audit company for
the audit of financial reports of AB Lietuvos Dujos for the year 2015 and set
of terms of remuneration for audit services”, adopted the following decision: 

To elect “PricewaterhouseCoopers” UAB as the audit company for the audit of AB
Lietuvos Dujos for the year 2015 and to pay for audit services no more than EUR
37.000 (VAT not included). 

Information about aforementioned decision is also available on the website of
AB Lietuvos Dujos at www.lietuvosdujos.lt as well as on the premises of AB
Lietuvos Dujos (Aguonų str. 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