Lietuvos Dujos AB - Notification on material event

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

On 14 May 2008, the new wording of the Bylaws of AB Lietuvos Dujos, as approved
on 16 April 2008 by the general shareholders meeting of the Company, was
registered with the Register of Legal Entities. 

Authorised person:
Algirdas Mikulėnas, Head of the Secretariat
Tel. (+370 5) 2360216.