Lietuvos Dujos AB - Notification on material event

On convening of the First General Meeting of Shareholders of AB Amber Grid

Vilnius, Lithuania, 2013-05-15 14:48 CEST (GLOBE NEWSWIRE) -- As initiated and
decided by the Board of Directors of AB Lietuvos Dujos (hereinafter referred to
as “the Company”), (Company code 120059523, the address of the head office:
Aguonų g. 24, LT-03212 Vilnius, The Republic of Lithuania) the First General
Meeting of Shareholders of AB Amber Grid will be convened at 11.00 a.m., 11
June 2013, the venue of the Meeting being set: the conference hall on Floor 2
at Aguonų g. 24, LT-03212 Vilnius. 

The Agenda of the Meeting:

  1. Election of the members of the Board of Directors of AB Amber Grid.

The registration of shareholders will start at 10.30 a.m., 11 June 2013.

The registration of shareholders will be stopped at 10.45 a.m., 11 June 2013.

The Record Date of the General Meeting of Shareholders: 4 June 2013. Persons
who are shareholders of the company at the end of the Record Day (4 June 2013)
are entitled to attend the General Meeting of Shareholders and to vote at the
meeting. 

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. 

There is no provided a possibility of participating in the General Meeting of
Shareholders and voting by using electronic means of communications. 

On 14 May 2013, the Board of Directors of the Company approved the Agenda and
Draft Resolutions of the General Meeting of Shareholders: 

  1. Election of the members of the Board of Directors of AB Amber Grid.

Draft Resolution:

To elect as members of the Board of Directors of AB Amber Grid: [name,
surname], [name, surname], [name, surname], [name, surname], [name, surname]. 

The shareholders may familiarize themselves with the Draft Resolutions of the
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 20 May 2013 in the head office
of the Company at Aguonų g. 24 Vilnius, tel. (+370 5) 236 0145. These documents
are also presented on the Central Database of Regulated Information www.crib.lt
 and the website of the Company www.dujos.lt. 

Annexes:

1. General Ballot Paper of AB Amber Grid (.pdf)

2. Power of Attorney of AB Amber Grid (.pdf)

3. Shareholders Rights of AB Amber Grid (.pdf)




Authorised person:

Reda Aglinskiene

Head of the Legal Division

tel. +370 5 236 0240

Attachments:

AG_ballot_paper_EN.pdf

AG_power_of_attorney_EN.pdf

AG_shareholders_rights_EN.pdf