LIETUVOS DUJOS

MATERIAL EVENT



ADOPTED DECISIONS BY THE SITTING OF THE BOARD



At the sitting the issue regarding the repeated convocation of a general

shareholders’ meeting was considered. It was decided to convoke the repeated

extraordinary shareholders’ meeting at 12 pm on 3 November 2000 at the

company’s headquarters at 24 Aguonų St (5 floor)., in Vilnius. The agenda

remains the same as of the the meeting which did not take place.





Aldona Ryliškytė

Accountant

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