Lietuvos Dujos AB - Notification on material event

Notice regarding changing the accounting records of the AB Lietuvos Dujos shares

AB Lietuvos Dujos hereby informs that, in pursuance with actions provided in
Terms and Conditions of the spin-off that was approved by shareholders of AB
Lietuvos Dujos, due to unbundling of transmission activity to the newly
established AB Amber Grid, on 2nd of July 2013, the accounting records of
ordinary registered shares of AB Lietuvos Dujos were processed and from the
previously registered issue of ordinary registered shares, the size of which
was 469,068,254 (four hundred and sixty nine million, sixty eight thousand two
hundred fifty four) ordinary registered shares, an issue of AB Amber Grid,
totalling 178,382,514 (one hundred and seventy eight million, three hundred
eighty two thousand five hundred fourteen) ordinary registered shares, was
separated. 

Since 2nd of July 2013, the shares issue of AB Lietuvos Dujos consists of
290,685,740 (two hundred and ninety million, six hundred and eighty five
thousand, seven hundred and forty) ordinary registered shares with the nominal
value of LTL 1 Lt (one litas). 

We hereby inform that after the issues separation the VP ISIN code of AB
Lietuvos Dujos remains unchanged - LT0000116220. We also inform that the
general securities account of AB Amber Grid has been opened, the shares of AB
Amber Grid (VP ISIN code - LT0000128415) are accounted at securities accounts
opened with their managers. 

AB Amber Grid has submitted an application to include the AB Amber Grid shares
to the stock exchange from August 1, 2013. 



Authorised person:

Gytis Fominas

Head of Finance Management Division

Tel. +370 5 2360 225