LIETUVOS DUJOS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



It was decided to:

1. hold the extraordinary meeting of AB Lietuvos Dujos shareholders at 24

Aguonų St., in Vilnius at 2 pm, on 11 August 2000;

2.  consider the issue regarding terms for selecting the company’s auditor and

procedure of contest organisation;

3.  authorise the company’s administration to inform about the convocation of

the extraordinary shareholders’ meeting in the manner prescribed by the

Articles of Association.





A.Mikulėnas

Secretary

8 (22) 360216