Lietuvos Dujos AB - Notification on material event

Regarding extraordinary general meeting of shareholders of AB Lietuvos Dujos and other decisions of the Board of Directors

Vilnius, Lithuania, 2011-11-18 14:46 CET (GLOBE NEWSWIRE) -- 1. Regarding the
Draft Resolutions of the Extraordinary General Meeting of Shareholders of AB
Lietuvos Dujos 

As initiated and decided by the Board of Directors of AB Lietuvos Dujos
(company code 120059523, the address of the head office: Aguonų g. 24, LT-03212
Vilnius, the Republic of Lithuania) an Extraordinary General Meeting of
Shareholders of AB Lietuvos Dujos will be convened at 10.00 a.m. on 9 December
2011 (Friday), the venue of the Meeting being set: the conference hall on Floor
3 at Aguonų g. 24, LT-03212 Vilnius. 

The registration of shareholders will start at 9.00 a.m., 9 December 2011.

The registration of shareholders will end at 9.45 a.m., 9 December 2011.

The Record Date of the Annual General Meeting of Shareholders: 2 December 2011.
Persons who are shareholders of the company at the end of the Record Day (2
December 2011) are entitled to attend the General Meeting of Shareholders and
to vote at the meeting. 

Total number of AB Lietuvos Dujos shares amounts to 469 068 254 of LTL 1 par
value each. The number of shares that entitles shareholders to vote on the day
of the General Meeting of Shareholders is 469 068 254. 

A person attending the General Meeting of Shareholders and entitled to vote
shall produce a document which is a proof of his personal identity. A person
who is not a shareholder shall in addition produce a document certifying his
right to vote at the General Meeting of Shareholders. 

The company does not provide a possibility for participating in the General
Meeting of Shareholders and voting by using electronic means of communications. 

On 18 November 2011, the Board of Directors approved the below Draft
Resolutions of the Extraordinary General Meeting of Shareholders and submits
them to the Extraordinary General Meeting of Shareholders for approval: 

1.1. With due regard for the note of Romas Švedas on resignation, to approve
the resignation of Romas Švedas from the Company's Board of Directors from 11
October 2011. 

1.2. To elect the new member of the Company's Board of Directors Kęstutis
Žilėnas, who will hold this position until the expiration of the term of office
of the current Company's Board of Directors. 

The shareholders may familiarize themselves with the Draft Resolutions of the
Extraordinary General Meeting of Shareholders and the supplementary material
thereof, also with the implementation of the shareholders rights, on workdays
from 2.00 p.m. till 4.00 p.m. (on Fridays: till 3.15 p.m.) from 18 November
2011 at the head office of the Company at Aguonų g. 24 Vilnius, tel. (+370 5)
236 0135, 236 0216. These documents are also available at the Central Database
of Regulated Information (www.crib.lt ) and the website of the Company
www.dujos.lt. 

2. New Natural Gas Tariffs

On 18 November 2011, the Board of Directors of AB Lietuvos Dujos by Minutes No.
6 approved natural gas transmission and distribution services tariffs and
natural gas tariffs for household consumers that will come into effect from 1
January 2012. The tariffs have been submitted for verification to the National
Control Commission for Prices and Energy. 

Annexes:

 1. General Ballot Paper (.pdf)

2. Power of Attorney (.pdf)

3. Shareholders Rights (.pdf)

4. CV K. Zilenas (.pdf)





Authorised persons:

Justinas Stasinskas

Senior Lawyer of the Legal Division
tel. +(370 5) 236 01 45


Mindaugas Kirslys

Head of the Pricing Division

tel. (+370 5) 236 02 52

Attachments:

shareholders_rights _EN.pdf

Zileno CV EN.pdf

ballot_paper_EN.pdf

power_of_alt _EN_.pdf