LIETUVOS DUJOS

MATERIAL EVENT



CONVOCATION OF REPEATED EXTRAORDINARY SHAREHOLDERS’ MEETING



At 1 p.m. on 23 July 2001, a repeated extraordinary shareholders’ meeting

will take place at 24 Aguonų St., in Vilnius.

On the agenda:

1) revocation of the Supervisory Board;

2) election of new members to the Supervisory Board.





Aldona Ryliškytė

Accountant

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