LIETUVOS DUJOS

MATERIAL EVENT



ADOPTED DECISIONS OF THE BOARD



At the sitting of the Board the issue regarding convocation of an extraordinary

shareholders’ meeting was considered.

It was decided to hold an extraordinary meeting of AB Lietuvos Dujos

shareholders at 2pm on 20 October 2000, at 24 Aguonų St., Vilnius.

On the agenda:

1) reorganisation of a public company Lietuvos Dujos;

2) approval of the reorganisation project of the company;

3) approval of the Articles of Association of the company that will function

   after the reorganisation of AB Lietuvos Dujos.

4) selection of the audit company and determination of remuneration terms for

   the audit of the company and the company’s financial statements as of 31

   December 2000.





Aldona Ryliškytė

Accountant

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