LIETUVOS DUJOS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



The Management Board of Lietuvos Dujos AB decided to convoke an extraordinary

shareholders’ meeting at 1 p.m. on 9 July 2001.

On the agenda:

1) revocation of the Supervisory Board

2) election of new members of the Supervisory Board.





Aldona Ryliškytė

Accountant

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