LIETUVOS DUJOS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS' MEETING



On 7 January 2000, the Board  decided to hold the extraordinary

shareholders' meeting at 2 p.m. on 11 February 2000. On the agenda:

1) amendments  and supplements to the company's by-laws;

2) elections of the members of the Supervisory Board;

3) cancelation of the members of the  Board;

4) the company's borrowing.





Lina Semėnaitė

Information specialist

(22) 72 18 58