Lietuvos Dujos - Notification on material event

Re resolution of the Supervisory Board of "Lietuvos Dujos", AB

Vilnius, Lithuania, 2014-11-03 16:02 CET (GLOBE NEWSWIRE) -- “Lietuvos dujos”,
AB, identification code 120059523, registered office placed at Aguonų g. 24,
LT-03212 Vilnius, the data is collected and stored at the Register of Legal
Entities, notifies that on 3rd November, 2014 the Supervisory Board for the
term of 4 years has elected the new Board. Mr. Liudas Liutkevičius, Ms. Giedrė
Glinskienė, Mr. Tomas Šidlauskas, Mr. Nemunas Biknius and Ms. Valentina
Birulienė has been elected as members of the Board. 

Authorized person:
Ašrinė Poškienė
Senior lawyer of the Strategic developement division
tel. (8 5) 236 02 50