Lietuvos Dujos - Notification on material event

Regarding the resolutions of the Extraordinary General Meeting of Shareholders of AB Lietuvos Dujos

Vilnius, Lithuania, 2014-06-30 14:13 CEST (GLOBE NEWSWIRE) -- The Extraordinary
General Meeting of AB Lietuvos Dujos (hereinafter referred to as “the Company”)
held on 30 June 2014 adopted the following resolutions: 

1) Confirmation of the resignation of the members of the Board of Directors of
AB Lietuvos Dujos. 

Resolution:

To confirm the resignation of Dr. Achim Saul, member of the Board of Directors,
and Mr. Uwe Fip, member of the Board of Directors. 

2) Revocation and election of the members of the Board of Directors of AB
Lietuvos Dujos. 

Resolution:

To resign the members of the Board of Directors Dr Valery Golubev and Kirill
Seleznev and for the remaining term of office of the Board of Directors of AB
Lietuvos Dujos (i.e. until the Ordinary General Meeting of Shareholders of AB
Lietuvos Dujos to be held in 2016) to elect as the members of the Board of
Directors the nominees of Lietuvos Energija, UAB: 

  1. Ieva Lauraitytė;
  2. Ilona Daugėlaitė;
  3. Mindaugas Keizeris.

3) Regarding the unbundling of activities.

 Resolution:

To assign the Board of Directors of AB Lietuvos Dujos to assess alternative
methods to the method for unbundling the supply and distribution activities of
the company as approved by the decision of the General Meeting of Shareholders
of AB Lietuvos Dujos of 28 May 2012; and upon identifying more efficient
unbundling method by the Board of Directors of AB Lietuvos Dujos, to take, at
own discretion, all the required decisions needed to change the method for
unbundling of natural gas distribution activity and to implement the method
selected by the Board of Directors of AB Lietuvos Dujos, including, but not
limited to the decisions regarding the activity to be unbundled, its market
value, unbundling method, etc. 

The resolutions adopted by the Annual General Meeting of Shareholders of the
Company are posted on the Central Database of Regulated Information www.crib.lt
and the Company website www.dujos.lt. 

Annexes:

CV Ieva Lauraitytė EN (.pdf);

CV Ilona Daugėlaitė EN (.pdf);

CV Mindaugas Keizeris EN (.pdf).



Authorised person:

Justinas Stašinskas

Head of Legal Division

tel. +370 5 236 01 45

Attachments:

CV Ilona Daugelaite EN.pdf

CV Mindaugas Keizeris EN.pdf

CV Ieva Lauraityte EN.pdf