2014-09-30 12:46:12 CEST

2014-09-30 12:47:12 CEST


REGULATED INFORMATION

Lithuanian English
Lietuvos Dujos - Notification on material event

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


Vilnius, Lithuania, 2014-09-30 12:46 CEST (GLOBE NEWSWIRE) -- The Extraordinary
General Meeting of AB Lietuvos Dujos (hereinafter referred to as “the Company”)
held on 30 September 2014 adopted the following resolutions: 

  1. On the presentation of an interim report of AB Lietuvos Dujos for a
     six-month period ended on 30 June 2014
.

Information presented for the shareholders of AB Lietuvos Dujos.

  1. On the approval of condensed interim financial statements of AB Lietuvos
     Dujos for a six-month period ended on 30 June 2014.

Resolution:

To approve condensed financial statements of AB Lietuvos Dujos audited by Ernst& Young Baltic, UAB for a six-month period ended on 30 June 2014. (Enclosed). 

  1. On the allocation of dividends to shareholders of AB Lietuvos Dujos for a
     period shorter than a financial year.

Resolution:

Given the fact that all conditions for the allocation of dividends for a period
shorter than a financial year established in paragraph 5 of Article 601 of the
Law on Companies are met, to allocate for shareholders of AB Lietuvos Dujos
dividends in the amount of LTL 0.24* per share for a six-month ended on 30 June
2014. 

At the Extraordinary General Meeting of Shareholders of AB Lietuvos Dujos of 30
September 2014 it was decided to pay out LTL 0.24* per share with par value of
LTL 1. Shareholders entitled to receive the dividends are the ones who will be
the Company's shareholders on the shareholders' rights record date, i.e. end of
14 October 2014. The dividends will be paid out via the manager of the
securities of the Company (the Issuer) AB SEB Bankas (info hotline: 1528).
Pursuant to Art. 60.5 of the Company Law, the dividends will be disbursed
within one month of the date of the adoption of the decision. 

The resolution adopted by the Extraordinary General Meeting of Shareholders of
the Company is posted on the Central Database of Regulated Information
www.crib.lt and the Company website www.dujos.lt. 

* Official exchange rate of LTL to EUR - 1 EUR = 3.4528 LTL.



Authorised person:

Justinas Stašinskas

Head of Legal Division

tel. (8 5) 236 01 45