LIETUVOS DUJOS

MATERIAL EVENT



RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF LIETUVOS DUJOS AB SHAREHOLDERS



(Unofficial Translation Done at the NSEL)



1. Discussed: Removal of the Board members of Lietuvos Dujos AB from office.

Resolved: to remove from office the following Board members of Lietuvos Dujos

AB: Vladas Kazimieras Gagilas, Andrius Sukys, Dr. Eike Benke, Dr.Thomas Meyer.

2. Discussed:

Election of the new Board of Lietuvos Dujos AB:

Resolved: to elect the following Board members: Dr. Eike Benke, Vice President

of Ruhrgas AG, Ruhrgas Energie Beteiligungs- AG Board member;

Dr. Thomas Meyer , Chief Executive Officer of  M & A ( E.ON Energie  AG ) for

Europe;

Vladas  Kazimieras Gagilas, Head of the Energy Resources Department at the

Ministry of Economy;

Aleksandr Nikolajevitch Riazanov, Deputy Chairman of the Board of OAO Gazprom;

Kiril Genadjevitch Selezniov, member of the Board of OAO Gazprom, Head of the

Department.

3. Discussed:

Increase of the authorised capital of Lietuvos Dujos AB.

Resolved: to increase the authorised capital of Lietuvos Dujos AB from

supplementary contributions by issuing 170,438,918 ordinary registered shares

of LTL 1 (one) nominal value each, to be distributed pro rata to the number of

shares held on the day of the AGM.

4. Discussed:

Payment of dividends to the company’s shareholders.

Resolved: Lietuvos Dujos AB allocated LTL 22m for payment of dividends

(LTL 0.0645 per share of LTL 1 nominal value).





Aldona  Ryliskyte

Economist

(+370-5) 2360256