LIETUVOS DUJOS

MATERIAL EVENT



MEETING OF THE MANAGEMENT BOARD



On the agenda:

1. Regarding election of the Chairman of the Management Baoard of AB Lietuvos

Dujos

2. Regarding appointment of the Director General of AB Lietuvos Dujos



Decision made:

1. To elect Dr. Eike Benke, Eike Benke, E.ON Energie AG Head of Europe

2. To appoint Viktoras Valentukevicius (Director of economics) as Director

General, discharging acting Director General Vidmantas Cepukonis.





Aldona Ryliškytė

Accountant

360256