Lietuvos Dujos - Notification on material event

Regarding the resolutions of Supervisory Board and the Board of Energijos Skirstymo Operatorius AB

Vilnius, Lithuania, 2015-12-31 09:00 CET (GLOBE NEWSWIRE) -- Public limited
liability company Lietuvos Dujos, identification code 120059523, the address of
the head office: Aguonų St. 24, LT-03212 Vilnius, The Republic of Lithuania.
The total number of registered ordinary shares issued by the Company 290 685
740, ISIN code LT0000116220. 


The Supervisory Board of Energijos Skirstymo Operatorius AB (hereinafter –
Company, Energijos Skirstymo Operatorius, AB) on 31 December, 2015 decided to
recall Aidas Ignatavičius from the members of the Board of Company from 31
December, 2015 and to elect Liudas Liutkevičius as the new member of Board of
Company from the end of meeting of Supervisory Board till the end of cadency of
acting Board. 


On 31 December, 2015 the meeting of the Board took place. During the meeting of
the Board Liudas Liutkevičius has been elected as a Chairman of the Board and a
CEO of Energijos Skirstymo Operatorius AB. 



         Head of Communications Laura Šebekienė, Tel. No +370 633 99940